DOSSIERS / LA BOUTIQUE
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LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799391594 · 799391594 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BOUTIQUE
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799391594
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active
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Limited liability company (SARL)
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2013-12-30
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1433 CHE d'Assemont, 14100 Saint-Désir
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47.71Z
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€172,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC POUSSETPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100