DOSSIERS / GLOBAL PARTNER HOLDING
← SearchExport PDF
Company dossier

GLOBAL PARTNER HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929212868 · 929212868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL PARTNER HOLDING
fr_insee
929212868
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-27
fr_insee
19 AV de la Réunion, 93600 Aulnay-sous-Bois
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZORAN MILANOVICPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ZORAN MILANOVIC (officer) matches PEP Zoran Milanović — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.

Risk journey — why 16?

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