DOSSIERS / BOUTON DE ROSERAIE
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Company dossier

BOUTON DE ROSERAIE

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500332390 · 500332390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUTON DE ROSERAIE
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500332390
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dissolved
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Civil company
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2007-10-09
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8 RUE PIERRE PAUL PRUD HON, 70100 GRAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL BONNAVENTUREDirecteur—France registry
OLIVIER ROBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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