DOSSIERS / BOUTARGUE DES ALPES
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Partnership dossier

BOUTARGUE DES ALPES

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-09
KYBE ID: FR-891844573 · 891844573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUTARGUE DES ALPES
fr_insee
891844573
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dissolved
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General partnership (SNC)
fr_insee
2020-12-09
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139 RUE DE LONGCHAMP, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE PerezDirigeant—France registry
JONATHAN AlloucheDirigeant—France registry
MICHAEL CohenDirigeant—France registry
YAELLE PerezDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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