DOSSIERS / CB VIANDES DISTRI
← Search
Company dossier

CB VIANDES DISTRI

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879079721 · 879079721 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CB VIANDES DISTRI
fr_insee
879079721
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-20
fr_insee
LE PETIT BOUESSAY - LUITRE, 35133 LUITRE-DOMPIERRE
fr_insee
46.17B
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE CHRYSTELE CORINE BRETAGNEPrésident—France registry
SEBASTIEN BOUHOURDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SEBASTIEN BOUHOURDIN (officer) matches PEP Sébastien Bourdin — Q66499539. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100