DOSSIERS / PARTIDIS
← SearchExport PDF
Company dossier

PARTIDIS

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433699337 · 433699337 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PARTIDIS
fr_inpi
433699337
fr_inpi
active
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2000-12-01
fr_inpi
12 PL DE L'IRIS, Tour Saint-Gobain, 92400 COURBEVOIE
fr_inpi
€259,002,059
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BULBATactiveCHRYSOdissolvedCOMPAGNIE DE SAINT-GOBAINactiveEVERITE SAactiveFINANCIERE ADMINISTRAT GESTdissolvedIBANAactiveOLNATEdissolvedPLACOPLATREactivePOINT P S.A.S.activeSAINT-GOBAIN ACHATSactiveSAINT-GOBAIN ADFORS FRANCEactiveSAINT-GOBAIN CENTRE DE RECHERCHES ET D'ETUDES EUROPEENactiveSAINT GOBAIN CONCEPTIONS VERRIERESactiveSAINT-GOBAIN CONSULTING INFORMATION AND ORGANIZATIONdissolvedSAINT-GOBAIN DEVELOPPEMENTactiveSAINT-GOBAIN DISTRIBUTION BATIMENT FRANCEactiveSAINT-GOBAIN ECOPHONdissolvedSAINT-GOBAIN EUROPE DU NORDactiveSAINT-GOBAIN EUROPE DU SUD, MOYEN-ORIENT, AFRIQUEactiveSAINT-GOBAIN EXPERTISE ET SERVICEactive

+30 more

People with significant control

1 people
NameRoleFromSource
THIERRY BERNARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100