DOSSIERS / IMPRIMERIE TYPO BOURDIER THUILIER
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Company dossier

IMPRIMERIE TYPO BOURDIER THUILIER

FRANCE · COMPANY · INCORPORATED 1963-01-24
KYBE ID: FR-632003992 · 632003992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMPRIMERIE TYPO BOURDIER THUILIER
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632003992
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dissolved
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Limited liability company (SARL)
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1963-01-24
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66 BD VOLTAIRE, 75011 PARIS
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18.12Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE HardyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Hardy (officer) matches PEP Pierre Hardy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

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