DOSSIERS / BOURGOIN DISTRIBUTION
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Company dossier

BOURGOIN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503877029 · 503877029 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOURGOIN DISTRIBUTION
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503877029
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active
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Simplified joint-stock company (SAS)
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2008-04-24
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15 AV HENRI BARBUSSE, CS 53008, 38300 BOURGOIN-JALLIEU
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47.11F
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500
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARMONIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE MARMONIER (officer) matches PEP Pierre Marmonier — Q66500006. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100