DOSSIERS / SAUSSIER.38
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Partnership dossier

SAUSSIER.38

FRANCE · PARTNERSHIP · INCORPORATED 2003-05-16
KYBE ID: FR-448604868 · 448604868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SAUSSIER.38
fr_insee
448604868
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-05-16
fr_insee
23 RUE SIMART, 10000 TROYES
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE DES CHAINETSShared registered address · 7 share thisSCI SIMART 17Shared registered address · 7 share thisSCI CHAMPOShared registered address · 7 share thisSCI ANACHLOELLEShared registered address · 7 share thisSARL IMMO.PILEShared registered address · 7 share thisSCI LA JEANNETTE 25Shared registered address · 7 share thisGFA DEBELLE-BUSSYShared officer / director · 8 share thisSOCIETE CIVILE DES CHAINETSShared officer / director · 8 share thisSCI CHRETIEN DE TROYES 2Shared officer / director · 8 share thisSCI SIMART 17Shared officer / director · 8 share thisSCI ANACHLOELLEShared officer / director · 8 share thisSCI CHAMPOShared officer / director · 8 share thisSCI SUGUENOT 11Shared officer / director · 8 share thisLA RIVOIREShared officer / director · 10 share thisLES REUNISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-448604868/network.

People with significant control

9 people
NameRoleFromSource
ERIC YVES NOEL DEBELLEDirecteur—France registry
LOUIS CHARLES MICHEL DEBELLEDirecteur—France registry
ANAIS DEBELLEDirigeant—France registry
CHLOE DEBELLEDirigeant—France registry
MAELLE DEBELLEDirigeant—France registry
MATTHIEU DEBELLEDirigeant—France registry
SOPHIE NOLWEN VIOLAINE MARIE-MADELEINE DEBELLEDirigeant—France registry
SUZANNE MARIE NOELLE THIOLLIEREDirigeant—France registry
THOMAS PAUL ERIC DEBELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100