DOSSIERS / BOICHARD IMMOBILIER
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Company dossier

BOICHARD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480786524 · 480786524 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOICHARD IMMOBILIER
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480786524
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active
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Limited liability company (SARL)
fr_insee
2005-02-09
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6 RUE CHATEAU MAURICE, 25270 SEPTFONTAINES
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68.10Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN RATTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN RATTE (officer) matches PEP Christian Ratte — Q66499717. Apply enhanced due diligence.

Risk journey — why 7?

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