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Partnership dossier

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FRANCE · PARTNERSHIP · INCORPORATED 1976-06-02
KYBE ID: FR-306128299 · 306128299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GMT
fr_insee
306128299
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-06-02
fr_insee
1900-01-01
fr_insee
91 AV KLEBER, 75016 PARIS
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

46 ABBAYEdissolvedALAIN ROSIERactiveBENEDICTE GUYARDactiveBENJAMIN DELEUZEdissolvedCAMILLE PETITactiveCEZE CAPITALdissolvedCHRISTOPHE DOMINIQUE BERNARD COURAGEactiveClaire Constance PERRETactiveDIGIKAPdissolvedECOLOGIE 360dissolvedESTELLE FABARTactiveEURL POLSELLI-BATIMENT RENOVATIONdissolvedGHISLAIN MUTOMBOdissolvedGROUPE SOCRATEdissolvedHDHdissolvedH .INVESTISSEMENTSdissolvedHORIZONS DEVELOPPEMENTdissolvedIFTdissolvedIMMO REALdissolvedIPAdissolved

+32 more

People with significant control

6 people
NameRoleFromSource
DENIS MERCIERDirigeant—France registry
JEAN JACQUES WICARTDirigeant—France registry
JEAN-JACQUES WICARTDirigeant—France registry
MICHEL MIALETDirigeant—France registry
RAOUL GABRIEL GINOTDirigeant—France registry
SOCIETE CEREC SOCIETE CIVILE PARTICULIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off