DOSSIERS / SARL BOULANGERIE DESCHAMPS
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Company dossier

SARL BOULANGERIE DESCHAMPS

FRANCE · COMPANY · INCORPORATED 2011-02-03
KYBE ID: FR-529767634 · 529767634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BOULANGERIE DESCHAMPS
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529767634
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dissolved
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Limited liability company (SARL)
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2011-02-03
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1 RUE PIERRE LABBE, 22860 PLOURIVO
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10.71C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC DESCHAMPSPrésident—France registry
FREDERIC MARCEL MICHEL DESCHAMPSPrésident—France registry
VIRGINIE CELINE BREDINPrésident—France registry
VIRGINIE CELINE MICHELE BREDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DESCHAMPS (officer) matches PEP Frédéric Deschamps — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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