DOSSIERS / PARTNAIRE 1
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Company dossier

PARTNAIRE 1

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-478049190 · 478049190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARTNAIRE 1
fr_insee
478049190
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-11
fr_insee
420 BD DUHAMEL DU MONCEAU, 45160 OLIVET
fr_insee
78.20Z
fr_insee
3
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

CFG INTERIMdissolvedGERLAND ENVIRONNEMENTdissolvedGERLAND INTERIMdissolvedINDEX RHactiveINTER CONSEIL HOLDINGactiveIN.TRA.TTdissolvedIN-TRA-TT TOULOUSEdissolvedKARARE GROUPdissolvedL.P.I LA PRESTATION INDUSTRIELLEdissolvedPARTNAIRE 10dissolvedPARTNAIRE 11activePARTNAIRE 13activePARTNAIRE 2022dissolvedPARTNAIRE 2023activePARTNAIRE 2024activePARTNAIRE 2026activePARTNAIRE 37dissolvedPARTNAIRE 38dissolvedPARTNAIRE 4dissolvedPARTNAIRE 41dissolved

+74 more

People with significant control

1 people
NameRoleFromSource
SOCIETE DE FORMATIQUE ET FINANCIERE - S 2 FPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100