DOSSIERS / LA BOUCHERIE DES AMIS BY M.F
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Company dossier

LA BOUCHERIE DES AMIS BY M.F

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948290762 · 948290762 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA BOUCHERIE DES AMIS BY M.F
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948290762
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-31
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19 PL CHARLES CHAIGNEAU, 58190 TANNAY
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47.22Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
FRANK MEYERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANK MEYER (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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