DOSSIERS / BOUCHERIE PETIT
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Company dossier

BOUCHERIE PETIT

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534649009 · 534649009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE PETIT
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534649009
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dissolved
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Limited liability company (SARL)
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2011-09-20
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9 RUE GEORGES MUZART, 02200 SOISSONS
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47.22Z
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6
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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

2 people
NameRoleFromSource
CHRISTOPHE GASTON HUBERT PETITPrésident—France registry
CHRISTOPHE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 16?

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