DOSSIERS / VERRIER D ART ERIC BOUCHER EURL
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VERRIER D ART ERIC BOUCHER EURL

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509559043 · 509559043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VERRIER D ART ERIC BOUCHER EURL
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509559043
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dissolved
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Limited liability company (SARL)
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2008-12-19
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2 ALL DES TILLEULS, Zone artisanale de la Suzerolle, 49430 DURTAL
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23.19Z
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6
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€53,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BOUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BOUCHER (officer) matches PEP Eric Boucher — Q66500899. Apply enhanced due diligence.

Risk journey — why 16?

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