DOSSIERS / AUX DELICES DE BOUXIERES
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Company dossier

AUX DELICES DE BOUXIERES

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749825287 · 749825287 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUX DELICES DE BOUXIERES
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749825287
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dissolved
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Limited liability company (SARL)
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2012-02-23
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2017-02-17
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16 RUE SAINT MARTIN, 54136 BOUXIERES-AUX-DAMES
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10.71C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVE MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEVE MARTIN (officer) matches PEP Steve Martin — member of the Australian Senate, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEVE MARTIN (officer) matches PEP Steve Martin — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off