DOSSIERS / C.S. 2Y
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Partnership dossier

C.S. 2Y

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-30
KYBE ID: FR-449563626 · 449563626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.S. 2Y
fr_insee
449563626
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2003-09-30
fr_insee
21 RUE DE TEHERAN, 75008 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE RIBONNEDirigeant—France registry
ELODIE QUEROLDirigeant—France registry
SOPHIE CORNETDirigeant—France registry
VALERIE YAEL WOLMARKDirigeant—France registry
YVES QUEROLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100