DOSSIERS / DEVELOPPEMENT INTERNAT ET DE PROMOTION
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Partnership dossier

DEVELOPPEMENT INTERNAT ET DE PROMOTION

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-03
KYBE ID: FR-382262848 · 382262848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOPPEMENT INTERNAT ET DE PROMOTION
fr_insee
382262848
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-07-03
fr_insee
2 PL DE LA PORTE D'AUTEUIL, 75016 PARIS
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK KERBRATdissolvedArnaud Jean-Francois Alain ANDRIEUactiveB3DPdissolvedCLAIRE FINANCEdissolvedCOULEURS DU NILdissolvedDAVID SMETactiveELECTRIC SERVICESdissolvedFINANCIERE PREFA 21dissolvedGEORGES YOLDJOGLOUactiveHOLDING KCORdissolvedJEAN-YVES ADAMdissolvedJOSEPH ROUBACHEdissolvedKCOR PARTNERSdissolvedMAURICE LALYdissolved[ND]active[ND]activePARTICIPATIONS KCSIdissolvedPEROU 2dissolvedPHILIPPE LEFRESNEdissolvedPIERRE JACQUES DENIS JANNEAU-HOULLIERactive

+12 more

People with significant control

5 people
NameRoleFromSource
CIE IMMOBILIERE PHENIX SADirigeant—France registry
COMEXCOMDirigeant—France registry
JEAN-MARC OURYDirigeant—France registry
NORMA NAJEMDirigeant—France registry
PRINCO SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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