DOSSIERS / LA BOUCHOLIERE
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Company dossier

LA BOUCHOLIERE

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915233068 · 915233068 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LA BOUCHOLIERE
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915233068
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active
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Limited liability company (SARL)
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2022-07-05
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LA BOUCHOLIERE, RTE DE POITIERS, 79200 PARTHENAY
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56.10A
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SARL AUBERGE DE LA BOUCHOLIEREShared registered address · 2 share thisTOUR-TAN HOLDINGShared officer / director · 9 share thisLES TABLES D'ALSACEShared officer / director · 9 share this3D PEINTURES ET ASSOCIESShared officer / director · 9 share thisSCI MAURIACShared officer / director · 9 share thisSCI WIHEECShared officer / director · 9 share thisM.H.WShared officer / director · 9 share thisAL RIWAQ ART CENTER (ARC) LIMITEDShared officer / director · 9 share thisARMOR PATRIMOINEShared officer / director · 9 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

2 people
NameRoleFromSource
Nicolas ZIRNHELDPrésident—France registry
⚠ WILLIAM HENRYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HENRY (officer) matches PEP William Henry — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 7?

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