DOSSIERS / LES BULLES D'HOBBYS
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Company dossier

LES BULLES D'HOBBYS

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477516959 · 477516959 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES BULLES D'HOBBYS
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477516959
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active
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Limited liability company (SARL)
fr_insee
2004-06-30
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36 RUE DU BOCO HAUT, VILLAGE BOCO, 56200 COURNON
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32.99Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE PREVOTPrésident—France registry
JEAN-CLAUDE PREVOTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PREVOT (officer) matches PEP Jean-Claude Prevot — Q66501059. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE PREVOT (officer) matches PEP Jean-Claude Prevot — Q66501059. Apply enhanced due diligence.

Risk journey — why 7?

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