DOSSIERS / SELARL BOULIN RAULET
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Company dossier

SELARL BOULIN RAULET

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493436737 · 493436737 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL BOULIN RAULET
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493436737
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dissolved
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Professional LLC (SELARL)
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2006-12-21
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2 RUE SAINT VERNIER, 39100 CHAMPVANS
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86.23Z
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1
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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

2 people
NameRoleFromSource
CHRISTIAN BOULINPrésident—France registry
NICOLE RAULETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN BOULIN (officer) matches PEP Christian Boulin — Q66499843. Apply enhanced due diligence.

Risk journey — why 7?

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