DOSSIERS / BOUCHERIE DU TREIGE
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Company dossier

BOUCHERIE DU TREIGE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538670357 · 538670357 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUCHERIE DU TREIGE
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538670357
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dissolved
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Limited liability company (SARL)
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2011-12-23
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527 AV D AIX LES BAINS, LE TREIGE, 74000 ANNECY
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47.22Z
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3
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON HENRYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SIMON HENRY (officer) matches PEP Henry Simon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON HENRY (officer) matches PEP Henry Simon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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