DOSSIERS / THARKEY'S PARTNERS
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Company dossier

THARKEY'S PARTNERS

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538705427 · 538705427 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THARKEY'S PARTNERS
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538705427
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dissolved
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Limited liability company (SARL)
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2011-12-26
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47 BD PEREIRE, 75017 PARIS
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64.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GosselinPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gosselin (officer) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Gosselin (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

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