DOSSIERS / LA NOUE DU BOIS
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Company dossier

LA NOUE DU BOIS

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525055463 · 525055463 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA NOUE DU BOIS
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525055463
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active
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Limited liability company (SARL)
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2010-09-27
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4 L'OFFRAIRE, 85640 MOUCHAMPS
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01.61Z
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE CHATAIGNERPrésident—France registry
SEBASTIEN PAUL CHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE CHATAIGNER (officer) matches PEP Pierre Chataigner — Q66500001. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100