DOSSIERS / CARROSSERIE BOOLY BIS
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Company dossier

CARROSSERIE BOOLY BIS

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-937959054 · 937959054 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROSSERIE BOOLY BIS
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937959054
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active
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Limited liability company (SARL)
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2025-01-14
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2 RUE Emile Penaud, Bat G portes 28 et 29, 17300 Rochefort
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45.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC BOURNONPrésident—France registry
Sylvain NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sylvain NICOLAS (officer) matches PEP Sylvain Nicolas — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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