DOSSIERS / COMPTOIR LEXOVIEN DES BOIS
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Company dossier

COMPTOIR LEXOVIEN DES BOIS

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-625850763 · 625850763 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COMPTOIR LEXOVIEN DES BOIS
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625850763
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dissolved
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Limited liability company (SARL)
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2000-02-17
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RTE DE BRANVILLE, 14430 DANESTAL
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46.73A
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€15,245
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Connections

7 links

People with significant control

1 people
NameRoleFromSource
JEAN BOULANGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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