DOSSIERS / BOULANGERIE DE GORGES
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Company dossier

BOULANGERIE DE GORGES

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814323671 · 814323671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE DE GORGES
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814323671
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dissolved
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Limited liability company (SARL)
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2015-10-27
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20 RUE DE L'ABBE LAROSE, 44190 GORGES
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10.71C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CHARTIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CHARTIER (officer) matches PEP Olivier Chartier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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