DOSSIERS / BOURGEOIS PPNG
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Partnership dossier

BOURGEOIS PPNG

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-06
KYBE ID: FR-841565708 · 841565708 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOURGEOIS PPNG
fr_insee
841565708
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-06
fr_insee
6 LD LA CROIX MARGOT, 18510 MENETOU-SALON
fr_insee
55.20Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE OUZEDirigeant—France registry
PIERRE BOURGEOISDirigeant—France registry
GABRIELLE BOURGEOISMembre du directoire—France registry
PASCAL BOURGEOISMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOURGEOIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66499966. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGEOIS (officer) matches PEP Pierre Bourgeois — Q66500585. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100