DOSSIERS / BOURISCOU
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Company dossier

BOURISCOU

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: 969500NGKAOGVM8WGL23 · 534035084 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURISCOU
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534035084
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dissolved
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Real-estate civil company (SCI)
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2011-08-09
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11 RUE des Pierrettes, 92320 Châtillon
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68.20B
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€282,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE GRANDDirigeant—France registry
EMMANUELLE GRANDDirigeant—France registry
HELENE GRANDDirigeant—France registry
JEANNINE MARIE ANTOINETTE VILLETDirigeant—France registry
MARCEL ERNEST GRANDDirigeant—France registry
PIERRE GRANDDirigeant—France registry
ROMAIN GRANDDirigeant—France registry
THOMAS GRANDPrésident—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)

PIERRE GRAND (officer) matches PEP Pierre Grand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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