DOSSIERS / BOUTIN DAVID
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Company dossier

BOUTIN DAVID

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919988162 · 919988162 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUTIN DAVID
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919988162
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dissolved
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Limited liability company (SARL)
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2022-10-04
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BRANCHE COURBE, 44320 CHAUMES-EN-RETZ
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31.09B
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1
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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

1 people
NameRoleFromSource
DAVID BOUTINDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAVID BOUTIN (officer) matches PEP David Boutin — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BOUTIN (officer) matches PEP David Boutin — member of the New Hampshire House of Representatives, 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