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Company dossier

EQUILOGIQUE ET BOVILOGIQUE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848867941 · 848867941 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameEQUILOGIQUE ET BOVILOGIQUE

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Registration848867941

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-03-07

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Registered address12 RUE DES MERISIERS, 53700 VILLAINES-LA-JUHEL

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Industry74.90B

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Share capital€134,000

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Companies at this address

3 total

BOVILOGIQUEdissolved ELISABETH ERICA VAN DE LEEMPUTactive

Connections

2 links

Shared operator — likely the same administrator

ELISABETH ERICA VAN DE LEEMPUTShared registered address · 3 share this BOVILOGIQUEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Eric SCHMITT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric SCHMITT (officer) matches PEP Eric Schmitt — United States senator, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric SCHMITT (officer) matches PEP Eric Schmitt — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100