DOSSIERS / CATHY BOUTIQUE
← SearchExport PDF
Company dossier

CATHY BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491528295 · 491528295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATHY BOUTIQUE
fr_insee
491528295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-22
fr_insee
30 PL DU 8EME REGIMENT DES CUIRASSIERS, 36240 ECUEILLE
fr_insee
47.72A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE LEFEBVREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LEFEBVRE (officer) matches PEP Catherine Lefebvre — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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