DOSSIERS / ATTITUDE BOIS
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Company dossier

ATTITUDE BOIS

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519536668 · 519536668 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATTITUDE BOIS
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519536668
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dissolved
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Limited liability company (SARL)
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2010-01-20
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LE PERRON, 79130 BEUGNON-THIREUIL
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16.23Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC JEAN HENRI RICHARDPrésident—France registry
FREDERIC RICHARDPrésident—France registry
XAVIER MARC RICHARDPrésident—France registry
XAVIER RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RICHARD (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 16?

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