DOSSIERS / BOMY-LEDUC FACADES
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Company dossier

BOMY-LEDUC FACADES

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513357244 · 513357244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOMY-LEDUC FACADES
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513357244
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dissolved
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Limited liability company (SARL)
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2009-06-29
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79 RUE ALBERT VANDERHAEGHEN, 59320 HAUBOURDIN
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43.34Z
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6
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LEVEQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEVEQUE (officer) matches PEP Pierre Lévêque — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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