DOSSIERS / SARL LITHOLOGIE BOURGOGNE
← SearchExport PDF
Company dossier

SARL LITHOLOGIE BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514364538 · 514364538 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LITHOLOGIE BOURGOGNE
fr_insee
514364538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-24
fr_insee
6 RUE DE BASTOGNE, 21850 SAINT-APOLLINAIRE
fr_insee
71.12B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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