DOSSIERS / BOUCHERIE JEAN SALVI
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Company dossier

BOUCHERIE JEAN SALVI

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481533933 · 481533933 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE JEAN SALVI
fr_insee
481533933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-30
fr_insee
68 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTITUDE ASSURANCEdissolvedALYJESS.FRANCEactiveCAFE FIGUERESactiveELISABETH LENTIELdissolvedJOSE FRANCIS MUNOSdissolvedMICHELE SESTACHdissolvedMICHEL JULES JOSEPH SEDESdissolvedMOTI.UNdissolved[ND]dissolvedNICOLAS SERRETdissolvedPATRICIA GRISONdissolvedPRESDIFactiveRAPHAEL RAFAEL LOPEZdissolvedRAYMOND PALLOdissolvedREGIS BASSOdissolvedSARL PALLO RAYMONDactiveSCDF NICOLAS SERRET ET PATRICIA GRISONdissolvedS.C.I. SALVIdissolvedSNC BASSO SACHA BASSO REGISdissolvedSNC DONBOactive

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN SALVIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN SALVI (officer) matches PEP Jean Salvi — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100