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Company dossier

BUCK & COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811613470 · 811613470 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCK & COMPAGNIE
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811613470
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dissolved
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Limited liability company (SARL)
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2015-06-05
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7 AV DE GRAMONT, 03200 VICHY
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56.10C
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3
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS BUCKPrésident—France registry
PASCALE DUPUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCALE DUPUIS (officer) matches PEP Pascal Dupuis — Q66501098. Apply enhanced due diligence.

Risk journey — why 7?

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