DOSSIERS / 10 SOLFERINO
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Partnership dossier

10 SOLFERINO

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-03
KYBE ID: 969500U5FJTEEYM52V77 · 815053376 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
10 SOLFERINO
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815053376
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dissolved
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General partnership (SNC)
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2015-12-03
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28 AV VICTOR HUGO, 28-32, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ROND POINTdissolved81 BOULEVARD VOLTAIREactiveADVANCY MANAGEMENTdissolvedALLIANCE FOCHdissolvedALLIANCE SAINT-HONOREdissolvedAPSYS ALLIANCE AKKINdissolvedAPSYS ALLIANCE INVESTdissolvedAPSYS ALLIANCE MANAGEMENT SASdissolvedAPSYS ALLIANCE SASdissolvedAPSYS BEAUGRENELLE SASdissolvedAPSYS BORDEAUXdissolvedAPSYS CPI BORDEAUXdissolvedAPSYS CPI SAINT ETIENNEdissolvedAPSYS DESCASactiveAPSYS GAR'ONNEactiveAPSYS NEYRPICdissolvedAPSYS PROJET 3dissolvedAPSYS RETAIL PARKactiveAPSYS RETAIL STREETdissolvedAPSYS SAGETactive

+59 more

People with significant control

3 people
NameRoleFromSource
APSYS RETAIL STREETMembre du directoire—France registry
EURL BNSMembre du directoire—France registry
FABRICE BansayPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100