DOSSIERS / MORIN-BOUTHIER
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Company dossier

MORIN-BOUTHIER

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497655613 · 497655613 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MORIN-BOUTHIER
fr_insee
497655613
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-04-25
fr_insee
2024-11-25
fr_insee
1 B RUE THIERS, 1-5, 22100 DINAN
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56.10A
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€5,000
fr_insee

Connections

6 links

People with significant control

1 people
NameRoleFromSource
NICOLAS BOUTHIERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BOUTHIER (officer) matches PEP Nicolas Bouthier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019€141,136
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off