DOSSIERS / BOLLE-ENERLOC
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Company dossier

BOLLE-ENERLOC

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521277533 · 521277533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLLE-ENERLOC
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521277533
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active
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Limited liability company (SARL)
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2010-03-26
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298 RUE de la Grande Corvee, 57810 Donnelay
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35.11Z
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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
CATHERINE GALLANDPrésident—France registry
JEAN-CLAUDE HUMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE HUMBERT (officer) matches PEP Jean-Claude Humbert — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

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