DOSSIERS / BOULANGERIE FELIX
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Company dossier

BOULANGERIE FELIX

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-983173204 · 983173204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOULANGERIE FELIX
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983173204
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active
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Limited liability company (SARL)
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2024-01-12
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97 RUE de la République, 80610 Saint-Ouen
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10.71C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Romain FELIXPrésident—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)

Romain FELIX (officer) matches PEP Félix Romain — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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