DOSSIERS / P M BOUTIQUES
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Partnership dossier

P M BOUTIQUES

FRANCE · PARTNERSHIP · INCORPORATED 1988-10-07
KYBE ID: FR-348266214 · 348266214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P M BOUTIQUES
fr_insee
348266214
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-10-07
fr_insee
66 RUE LA BOETIE, 75008 PARIS 8
fr_insee
46.45Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHA-OMEGAdissolvedBISTROT BOETIEdissolvedCB BUSINESSdissolvedCENTRE EUROPE ATLANTIQUE FRANCEdissolvedCENTR ETUD REAL ENTREPR MEUNERdissolvedCOMPAGNIE AUXILIAIRE DE LA MEUNERIEdissolvedCOMPAGNIE ETUDES ET CONSEILS ENTREPRISESdissolvedESPACE CARAIBES AMERIQUE LATINEactiveGROUPEMENT SYNDIC COMMERCE INDUST CEREALdissolvedINFORMATIQUE DE FRANCEdissolvedINTERNATIONAL LOGIC SYSTEMactiveJEAN JACQUES PAULVEdissolvedJ.EYESdissolvedLABORATOIRES DE L'ENSMICdissolvedMAXANGELEdissolvedROBERT DELTOURdissolvedSOC AUXIL INDUSTRIE MARGARINEdissolvedSOC GARANTIE INDUSTRIES ALIMENTATIONdissolvedSOCIETE MODERNE D INVESTISSEMENTSdissolvedSOFRIMPEXdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SOCIETE PASCAL MORABITO SARLDirecteur—France registry
SOCIETE PARIS DIAMANT SARLDirigeant—France registry
PIERRE NARBONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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