DOSSIERS / LA BONNEVILLE
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Company dossier

LA BONNEVILLE

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821712072 · 821712072 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BONNEVILLE
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821712072
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active
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Limited liability company (SARL)
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2016-07-26
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80 RTE D'ESPAGNE, 31120 PORTET-SUR-GARONNE
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55.10Z
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BOUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOUCHER (officer) matches PEP Pierre Boucher — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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