DOSSIERS / MULTARI & CIE
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Partnership dossier

MULTARI & CIE

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-08
KYBE ID: FR-423112721 · 423112721 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MULTARI & CIE
fr_insee
423112721
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-06-08
fr_insee
13 CRS SALEYA, 06300 NICE
fr_insee
55.4A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE RICHARDdissolvedANTOINE RIBICHESIdissolvedCAPDANT INTERNATIONAL ASSURANCESdissolvedCASERFIdissolvedDOMINIQUE GRAIDINdissolvedL'ASTRAKAMdissolvedLE COURSdissolvedLE GABIANdissolvedL'EMBARCADEREdissolvedLES FLEURSdissolvedMARIE QUILLIENdissolvedMICHELLE FERNANDE BONHOMMEdissolvedODETTE JULIA SIMONdissolvedOLIVIER LE MAUXdissolvedPIPER SALEYA 55dissolvedRESTAURANT LE QUAIdissolvedSALEYA TABACactiveSNC DES FLEURSdissolvedSOC LA PIAZZAactiveWIKANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JOSEPH MULTARIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTARI M S · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100