DOSSIERS / PARTECO BOURGOGNE
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Company dossier

PARTECO BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519273189 · 519273189 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PARTECO BOURGOGNE
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519273189
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active
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Limited liability company (SARL)
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2010-01-11
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16 PL MADELEINE, 21200 BEAUNE
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85.59A
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€20,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY DUFOURPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUFOUR (officer) matches PEP Thierry Dufour — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DUFOUR (officer) matches PEP Thierry Dufour — Q66501336. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100