DOSSIERS / LA PORTE DES CARMES
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Partnership dossier

LA PORTE DES CARMES

FRANCE · PARTNERSHIP · INCORPORATED 1983-03-15
KYBE ID: FR-326276912 · 326276912 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LA PORTE DES CARMES
fr_insee
326276912
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1983-03-15
fr_insee
1 RUE GRAND PONT, 76000 ROUEN
fr_insee
70.3A
fr_insee
€305
fr_insee

Companies at this address

24 total
BHWdissolvedCALAIS COMMERCEdissolvedCHATEAUROUX INVESTISSEMENTdissolvedCRASMdissolvedDAVANAdissolvedFINANCE ADMINISTRATION COMMERCEdissolvedFLERS COMMERCEdissolvedGIE BOIELDIEUdissolvedGRANDE RUE COMMERCEdissolvedGRAND PONT IMMOdissolvedLA MAISON DU PANTALONdissolvedLISIEUX COMMERCEdissolvedMELUN COMMERCEdissolvedMONTARGIS COMMERCEdissolvedSARREGUEMINNES COMMERCEdissolvedSCI DU 32 RUE EAU DE ROBECdissolvedSCI DU 33 RUE CHARTRAINEdissolvedSIMONE BOUCHERIEdissolvedSNC GERANCE GRAND PONTdissolvedSNC SAINT SEVERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
- SA ASMDirecteur—France registry
ALAIN CRENNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100