DOSSIERS / SAS LA BOUCHERIE B2L KOUROU
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Company dossier

SAS LA BOUCHERIE B2L KOUROU

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-820593655 · 820593655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS LA BOUCHERIE B2L KOUROU
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820593655
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-22
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1 PL NEWTON, 97310 KOUROU
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10.11Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LEFEBVREDirecteur général délégué—France registry
DESIREE ALINDA LANFERMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 16?

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