DOSSIERS / EXOTIQUE LOCATION INVEST
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Partnership dossier

EXOTIQUE LOCATION INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-04
KYBE ID: FR-429371511 · 429371511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXOTIQUE LOCATION INVEST
fr_insee
429371511
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-04-04
fr_insee
17 RUE DES ALLUETS, 78580 BAZEMONT
fr_insee
68.20A
fr_insee
€303
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES GABARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100