DOSSIERS / BOUTON D'OR
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Company dossier

BOUTON D'OR

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814047619 · 814047619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUTON D'OR
fr_insee
814047619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-19
fr_insee
14 BD HANAUER, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE PERRIGOUARDDirecteur—France registry
FRANCOIS ENGELDirecteur—France registry
PIERRE ALLARDDirecteur—France registry
SOPHIE MARADEIXDirecteur—France registry
SORIN BULARCADirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ALLARD (officer) matches PEP Pierre Allard — Q66499897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ALLARD (officer) matches PEP Pierre Allard — Q66501179. 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