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Partnership dossier

EWEN ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1975-06-16
KYBE ID: FR-303301972 · 303301972 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameEWEN ET COMPAGNIE

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Registration303301972

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1975-06-16

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Dissolved1985-09-05

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Registered address354 RUE LECOURBE, 75015 PARIS 15

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Industry64.14

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Share capital€915

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Companies at this address

25 total

AUTOPRIXactive B.ARTdissolved BUTTE AUX CAILLESdissolved CD COMMUNICATIONdissolved CIMUSICactive CONTRASTESdissolved DOMO SUSHIdissolved FRT FRANCE RESEAU TELECOMMUNICATIONactive GUY DE GUETHARYdissolved LA MAISON DE LA MERdissolved LA POUZTYdissolved L'ENVOLactive LOURMELdissolved MISS CAPRICEdissolved PERICHAUXdissolved RESTAGdissolved RESTAURANTS REGIONAUXdissolved SARL ADONISdissolved SARL COLISEdissolved SARL SAMSARAHdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU FOND DE GAULIERShared officer / director · 4 share this DALONShared officer / director · 4 share this SCI RESIDENCE DES AIGRETTESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ JACQUES GAILLARD	Directeur	—	France registry
⚠ JEAN CLAUDE LOMBARD	Directeur	—	France registry
JULES EWEN	Directeur	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LOMBARD (officer) matches PEP Jean-Claude Lombard — Q66500226. Apply enhanced due diligence.

Risk journey — why 22?

5 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

1985-09-05Dissolved / struck off