DOSSIERS / LA FRAGONIERE
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Partnership dossier

LA FRAGONIERE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-28
KYBE ID: FR-351241732 · 351241732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FRAGONIERE
fr_insee
351241732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-07-28
fr_insee
24 RUE MARBEUF, 75008 PARIS 8
fr_insee
66.19B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.A.CONSEILdissolvedBRIMARALactiveCARDINAL FRANCE YAKITORI SUSHICHOactiveCAROLINEdissolvedC.B.Z.activeCFG IMMOBILIERactiveCHECKING.COMdissolvedCZBdissolvedDEPECOdissolvedEMCEE BREJOUX SAdissolvedEUROPEENNE ROBERT AKNINE INVESTISSEMENTSdissolvedFOX BUILDINGdissolvedFRENCH UNIFORMSactiveH2SdissolvedINDEX PUBLICITEdissolvedLES MATERIAUX EUROPEENS MATEUROPEdissolvedLOCABAKdissolvedMARCEL GUIRAUD CONSEILSdissolvedMARCEL GUIRAUD IMMOBILIERactiveMONTAGNIER CONSEILdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
THIERRY CORNIEREDirecteur—France registry
ANTOINE GONZALEZDirigeant—France registry
PIERRE FRANCILLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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