DOSSIERS / PARTAGE
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Partnership dossier

PARTAGE

FRANCE · PARTNERSHIP · INCORPORATED 1990-08-14
KYBE ID: FR-378694269 · 378694269 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARTAGE
fr_insee
378694269
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-08-14
fr_insee
2022-04-08
fr_insee
353 BD DU PRESIDENT WILSON, 33200 BORDEAUX
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
JACQUES LAMARQUEAdministrateur—France registry
BOUCHARD GEORGES HENRI SIMONDirigeant—France registry
FIDUCIAIRE DE FRANCE FIDEXDirigeant—France registry
GROUPE DES MUTUELLES PRESENCE SANTEDirigeant—France registry
LES MUTUELLES DE LOIRE-ATLANTIQUEDirigeant—France registry
LES MUTUELLES DU SUD-OUESTDirigeant—France registry
MUTALPES (MUTUELLE)Dirigeant—France registry
MUTUELLE DE LA MAYENNEDirigeant—France registry
MUTUELLE D'EURE ET LOIR SANTEDirigeant—France registry
MUTUELLE DU LIMOUSINDirigeant—France registry
MUTUELLE DU LOIRETDirigeant—France registry
MUTUELLE FAMILIALE DE LA NIEVREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES LAMARQUE (officer) matches PEP Jacques Lamarque — Q66500371. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off