DOSSIERS / PERFORMANCE
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Partnership dossier

PERFORMANCE

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-07
KYBE ID: FR-488538919 · 488538919 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERFORMANCE
fr_insee
488538919
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-02-07
fr_insee
7 RUE DES COMPAGNONS, 49112 VERRIERES-EN-ANJOU
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTINE TORTIGERDirecteur général—France registry
FOCSIEDirigeant—France registry
FOCSIE ATLANTIQUEDirigeant—France registry
FOCSIE CENTREDirigeant—France registry
FOCSIE EVALDirigeant—France registry
VINCENT MOREAUDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100