DOSSIERS / BOUDOT MAULARD & ASSOCIES
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BOUDOT MAULARD & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790088991 · 790088991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUDOT MAULARD & ASSOCIES
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790088991
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active
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Civil company
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2012-12-19
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66 B RUE SAINT-DIDIER, 75016 PARIS
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69.20Z
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€252,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BoudotDirecteur—France registry
PASCAL MARC MaulardDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Boudot (officer) matches PEP Alain Boudot — Q66499601. Apply enhanced due diligence.

Risk journey — why 16?

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