DOSSIERS / 5 BOUDDHA
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Company dossier

5 BOUDDHA

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452837560 · 452837560 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
5 BOUDDHA
fr_insee
452837560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-30
fr_insee
2018-02-23
fr_insee
100 RUE DE CHARONNE, 75011 PARIS 11
fr_insee
47.59A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MOREAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MOREAU (officer) matches PEP Patrick Moreau — Q66501319. 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

Insolvency timeline

1 events
Dissolved / struck off