DOSSIERS / 36 DAUMESNIL
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Partnership dossier

36 DAUMESNIL

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-12
KYBE ID: FR-479031981 · 479031981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
36 DAUMESNIL
fr_insee
479031981
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-12
fr_insee
2025-03-04
fr_insee
140 RUE ALBERT EINSTEIN, LES LUCIOLES, 06560 VALBONNE
fr_insee
41.10A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK ALBERT ANDRE SOUSSANADirecteur—France registry
CAPIMODirigeant—France registry
INVESTIMMO RENOVATIONSDirigeant—France registry
JEAN-FRANCOIS FERNAND GUINOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off