DOSSIERS / LE BOURGET PARC DE L ESPACE
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Partnership dossier

LE BOURGET PARC DE L ESPACE

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-16
KYBE ID: FR-484151923 · 484151923 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BOURGET PARC DE L ESPACE
fr_insee
484151923
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-09-16
fr_insee
67 rue Arago CS 70058, 93585 Saint-Ouen CEDEX, 93400 Saint-Ouen-sur-Seine
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ANATOLE 77dissolvedAPOLLONIAactiveARES 24dissolvedAXIOPARCdissolvedCIPH PATRIMOINEdissolvedCLICHY EUROPE 3activeCOMPAGNIE IMMOBILIERE ET DIGITALEdissolvedCOSTAMEdissolvedDOMAINES DU SUD MARSEILLEdissolvedECO-CAMPUS A CHATILLONactiveFEDERATION DES ASSURANCES NEXITYactiveFI DEVELOPPEMENTdissolvedFONCIER CONSEIL - SOCIETE EN NOM COLLECTIFactiveGARENNE AMENAGEMENTdissolvedGARENNE DEVELOPPEMENTactiveGEORGE V CONSULTELdissolvedGEORGE V GESTIONdissolvedGEORGE V REGIONSdissolvedHIPTOWNdissolvedHIPTOWN BUREAUX FLEXIBLESactive

+145 more

People with significant control

2 people
NameRoleFromSource
SARI INVESTISSEMENTSMembre du directoire—France registry
KARINE GeschwindenhammerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100