DOSSIERS / RECHERCHE VARIETALE POMME DE TERRE
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Partnership dossier

RECHERCHE VARIETALE POMME DE TERRE

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-25
KYBE ID: FR-382961720 · 382961720 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RECHERCHE VARIETALE POMME DE TERRE
fr_insee
382961720
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1991-09-25
fr_insee
2 RUE DE SEZE, 75009 PARIS
fr_insee
72.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AARPI NICOLAS DENIZOT TRAUTMANN ASSOCIESactiveACCOM FORMATIONdissolvedACCOM INSTITUTdissolvedALFRED CHAUSSADEdissolvedANNE-LAURE TARRIEUXactiveCAPSULE BILLETTERIEactiveCAPSULE EXPLOITATIONactiveCHRISTOPHE JEAN NORBERT DENIZOTactiveCOPR 2 R DE SEZE 75009 PARISactiveFREDERIQUE CONSTANT EUROPEdissolvedGRAND CHELEMactiveGWENAELLE TRAUTMANNactiveLAURE ASTRUCactiveLCE PATISSERIEactiveLD HOLDINGactiveLYDIE FOURCAULTdissolvedMARIE BROGNEAUXdissolved[ND]activeORGANISME DE DEFENSE ET DE GESTION DU SAVON DE MARSEILLE FRANCEactiveP.A ASSOCIESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANDRE AURIONDirigeant—France registry
CHARLES JOSEPH MARIE BERREGARDirigeant—France registry
SICA GOPEXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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