DOSSIERS / BOIS CHARPENTES ASSEMBLES
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Company dossier

BOIS CHARPENTES ASSEMBLES

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-497483842 · 497483842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOIS CHARPENTES ASSEMBLES
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497483842
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active
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Simplified joint-stock company (SAS)
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2007-04-18
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RTE DE SAINTES, ZONE INDUSTRIELLE, 17600 SAUJON
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16.23Z
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10
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€98,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARLENE LECERFDirecteur général délégué—France registry
MAXIME MARIN DUCLOSDirecteur général délégué—France registry
GROUPE DUCLOSPrésident du conseil d'administration—France registry
JEAN-PIERRE DUCLOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DUCLOS (officer) matches PEP Jean-Pierre Duclos — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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