DOSSIERS / BOULANGERIE GUERRIER
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Company dossier

BOULANGERIE GUERRIER

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484424403 · 484424403 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BOULANGERIE GUERRIER
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484424403
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dissolved
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Limited liability company (SARL)
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2005-10-03
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5 RUE VAVIN, 75006 PARIS
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10.71C
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3
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€8,000
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Connections

10 links

People with significant control

2 people
NameRoleFromSource
CHRISTINE HEMERYPrésidentFrance registry
PASCAL GUERRIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL GUERRIER (officer) matches PEP Pascal Guerrier — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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