DOSSIERS / PARTENAIRES DU MARCHE
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Company dossier

PARTENAIRES DU MARCHE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442566642 · 442566642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTENAIRES DU MARCHE
fr_insee
442566642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-26
fr_insee
5 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABI NASRdissolvedALENTOURSactiveARC EN TOURdissolvedBRIGITTE KERU RESREactiveCALLENS ET MODEdissolvedCARRE D OR IMMOBILIERdissolvedCINQ ARC DE TRIOMPHEdissolvedCLOS SAINTE CATHERINEdissolvedDIDIER DUVALdissolvedETE ELEC PRO SERVICESactiveEURL MAXIANEdissolvedFIACRIUSactiveFORTALEZAactiveHADI ADRIEN SLIMactiveINTERSPHERESdissolved[ND]dissolved[ND]activeNEW ALLUETSdissolvedPARIS LOW COSTdissolvedPK PATRIMOINE GESTIONdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ALAIN DE LA PORTE DES VAUXDirecteur—France registry
SOCIETE CIVILE JUAN MARCODirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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