DOSSIERS / PERSILLON ET COMPAGNIE
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Partnership dossier

PERSILLON ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1975-06-16
KYBE ID: FR-303336481 · 303336481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERSILLON ET COMPAGNIE
fr_insee
303336481
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1975-06-16
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
70.1A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

4 people
NameRoleFromSource
DUMARTIN ANDREDirigeant—France registry
PERSILLON MONIQUEDirigeant—France registry
SA DES ETS ANDRE DUMARTINDirigeant—France registry
SARL LA FRANC COMTOISEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100