DOSSIERS / CG BOUTIQUE
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Company dossier

CG BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527561963 · 527561963 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CG BOUTIQUE
fr_insee
527561963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-13
fr_insee
2 RUE BONNABAUD, 63000 CLERMONT-FERRAND
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47.71Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE GARNIERAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66501056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100