DOSSIERS / SELARL PHARMACIE LE BOULANGER
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Company dossier

SELARL PHARMACIE LE BOULANGER

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-493075378 · 493075378 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL PHARMACIE LE BOULANGER
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493075378
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dissolved
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Professional LLC (SELARL)
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2012-12-11
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55 RUE PRINCIPALE, 72230 RUAUDIN
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47.73Z
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LE BOULANGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTOPHE LE BOULANGER (officer) matches PEP Christophe Le Boulanger — Q66501182. Apply enhanced due diligence.

Risk journey — why 7?

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