DOSSIERS / LE JARDIN DE BUZENVAL
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Partnership dossier

LE JARDIN DE BUZENVAL

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-29
KYBE ID: FR-451454060 · 451454060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE JARDIN DE BUZENVAL
fr_insee
451454060
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-08-29
fr_insee
49 AV LENINE, 94250 GENTILLY
fr_insee
56.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL PIRESDirecteur—France registry
MARIA LOPES MACHADODirigeant—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