DOSSIERS / PARTENOR DIGITAL
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Company dossier

PARTENOR DIGITAL

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-334193638 · 334193638 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARTENOR DIGITAL
fr_insee
334193638
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-01
fr_insee
1 TERRASSE BELLINI, TOUR INITIALE, 92800 PUTEAUX
fr_insee
62.02A
fr_insee
100
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

4 DECEMBREactiveADEXactiveADEX TPdissolvedCIE OPTORGactiveCSOL 1activeCSOL 2activeCSOL 3activeDEMOKRITEdissolvedEPC MINETECHdissolvedFINAXYSdissolvedGREENYELLOWactiveGREENYELLOW AFRICAdissolvedGREENYELLOW ANTILLES 1dissolvedGREENYELLOW ANTILLES 10activeGREENYELLOW ANTILLES 2dissolvedGREENYELLOW ANTILLES 3dissolvedGREENYELLOW ANTILLES 4dissolvedGREENYELLOW ANTILLES 5dissolvedGREENYELLOW ANTILLES 6activeGREENYELLOW EFFERNERGIE 2dissolved

+80 more

People with significant control

1 people
NameRoleFromSource
LUDIVINE PALLOIXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTENOR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100