DOSSIERS / A PARTINA
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Company dossier

A PARTINA

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423245141 · 423245141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A PARTINA
fr_insee
423245141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-11
fr_insee
2020-09-15
fr_insee
SANTA SEVERA, 20228 LURI
fr_insee
68.20B
fr_insee
€4,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE PARAVISINIdissolvedALAIN ANDRE PARAVISINIdissolvedANDRE ALBERTINIdissolvedANDREE DELLAMONICAdissolvedANGE MARIE MORACCHINIdissolvedAQUATICA CLUB CAP CORSEactiveASSOCIATION CAP VERTactiveBERNADETTE NEVADOdissolvedBERNADETTE ROESCHdissolvedCAMPING CAP CORSEdissolvedCATHERINE ORSINIdissolvedCHRISTIAN MENCHIdissolvedCHRISTOPHE JEAN ABELLIdissolvedCORSE TROPHEESdissolvedCORSICA SEPdissolvedDANIEL FRANCOIS MARIE FICHETactiveDOMINIQUE CHEVROULETdissolvedDOMINIQUE CHEVROULETdissolvedDOMINIQUE ISABELLE HELENE TRISTANIdissolvedETIENNE ANDREINIdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
FONCIERE ALFRASDirigeant—France registry
JEAN-FRANCOIS DELEPOULLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off