DOSSIERS / LA BOUTIQUE
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Company dossier

LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821245099 · 821245099 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BOUTIQUE
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821245099
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-07
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2 PL DU MAIL, 26230 GRIGNAN
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47.19B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONSIEUR D'OPrésident du conseil d'administration—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