DOSSIERS / BORDE CANAL DANIEL CIRPAH
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Partnership dossier

BORDE CANAL DANIEL CIRPAH

FRANCE · PARTNERSHIP · INCORPORATED 1985-03-22
KYBE ID: FR-332039353 · 332039353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDE CANAL DANIEL CIRPAH
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332039353
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dissolved
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General partnership (SNC)
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1985-03-22
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2 RUE CONDE, 24000 PERIGUEUX
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68.31Z
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BORDESDirecteur—France registry
GERARD DANIELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DANIEL (officer) matches PEP Daniel Gerard — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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