DOSSIERS / CHECK ET BOOM
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Company dossier

CHECK ET BOOM

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834125098 · 834125098 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHECK ET BOOM
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834125098
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-18
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23 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
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90.01Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CAVE DE WANGdissolvedDANIELLE CARLA DANIELLE CARLA DE ARAUJOdissolvedDANILO GORDILLO RODRIGUEZactiveDENNIS ALEJANDRO GORDILLO RODRIGUEZdissolvedEdouard MOCQUERYactiveFANNY GABRIELLE VIRGINIE TASTETdissolvedFARID AINSEBAAdissolvedICPLdissolvedIOANA IONESCUdissolvedJULIETTE MARIE EMILIE TISSEYREdissolvedLARKS SELECTIONdissolvedleandro de nigrisactiveMATHIEU LOUIS JEAN ROBERTactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

2 people
NameRoleFromSource
PIERRE LambertDirecteur général délégué—France registry
BRUNE-ISABELLE CordeiroPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Lambert (officer) matches PEP Pierre Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100