DOSSIERS / E.A.R.L. DU BOCHET
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Company dossier

E.A.R.L. DU BOCHET

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435194667 · 435194667 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
E.A.R.L. DU BOCHET
fr_insee
435194667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-11
fr_insee
4 RUE PRINCIPALE, CHEZ M ET MME ANDRE J.C, 55400 LANHERES
fr_insee
01.50Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100