DOSSIERS / BALKAN MARKET
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Company dossier

BALKAN MARKET

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842896474 · 842896474 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BALKAN MARKET
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842896474
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-05
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5 RUE DES IMPASSES, 33800 BORDEAUX
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47.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETAR PETROVPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETAR PETROV (officer) matches PEP Petar Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETAR PETROV (officer) matches PEP Petar Petrov — member of the Bulgarian National Assembly, Bulgaria. 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