DOSSIERS / BOUBOU
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Company dossier

BOUBOU

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447705690 · 447705690 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BOUBOU
fr_insee
447705690
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-03-10
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22 RUE DU THEATRE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BOUCHENOTPrésidentFrance registry
JEAN CHRISTOPHE BOULANGERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN CHRISTOPHE BOULANGER (officer) matches PEP Jean-Christophe Boulanger — Q66501061. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100