DOSSIERS / BOULANGERIE VAL DE SEINE
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Company dossier

BOULANGERIE VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448674135 · 448674135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE VAL DE SEINE
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448674135
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dissolved
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Simplified joint-stock company (SAS)
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2003-05-26
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74 RUE CAMILLE DESMOULINS, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JERCORDirecteur général délégué—France registry
JEAN MARC HARDOUINPrésident—France registry
JEAN PIERRE CHARPENTIERPrésident—France registry
PAQUERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE CHARPENTIER (officer) matches PEP Jean Charpentier — Q66500791. Apply enhanced due diligence.

Risk journey — why 16?

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