DOSSIERS / DU BOIRE
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Company dossier

DU BOIRE

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892549874 · 892549874 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DU BOIRE
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892549874
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dissolved
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Real-estate civil company (SCI)
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2021-01-05
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564 RTE DU BOIRE, 01190 SAINT-ETIENNE-SUR-REYSSOUZE
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01.41Z
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€133,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PAUGETPrésidentFrance registry
JULIE CECILE PAUGETPrésidentFrance registry
MATEO BAPTISTE PAUGETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ERIC PAUGET (officer) matches PEP Éric Pauget — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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