DOSSIERS / BOUCHERIE MAURICE GERARD EURL
← SearchExport PDF
Company dossier

BOUCHERIE MAURICE GERARD EURL

FRANCE · COMPANY · INCORPORATED 2005-02-14
KYBE ID: FR-480881598 · 480881598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE MAURICE GERARD EURL
fr_insee
480881598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-14
fr_insee
30 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
47.22Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE GERARD (officer) matches PEP Maurice Gérard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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