DOSSIERS / LA PETITE AUBERGE
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Partnership dossier

LA PETITE AUBERGE

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-04
KYBE ID: FR-440065530 · 440065530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PETITE AUBERGE
fr_insee
440065530
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-04
fr_insee
137 BD SAINT-MICHEL, 75005 PARIS
fr_insee
47.26Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDEL KHALEK SAWABIdissolvedALAIN LEVERTdissolvedARCHITECTURE 4CdissolvedARMAND RENE CERVESIdissolvedCLAIRE SERMONNEactiveDANIEL GABETdissolvedDLCdissolvedFUMIKO KANDAdissolvedGHAYEDI HAPPY FAMILYactiveGRANDEMARY SASdissolvedGUILLAUME DONNAYdissolvedINSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactiveJEAN LUC RICHARDdissolvedJULIEN JASSAUDactiveLAURE COMOLLIdissolvedLAURENCE MARIE ANNE BLANCactiveMAHMOUD MOHAMED SALAH SABRYdissolvedMARIE LISE ROUXdissolvedMARTINE ANNIE GENEVESdissolvedNADIA CLARA AKKACHEactive

+14 more

People with significant control

2 people
NameRoleFromSource
ALBERT TeDirigeant—France registry
SOK NGECH TeMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100