DOSSIERS / FRF REUIL 1
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Partnership dossier

FRF REUIL 1

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-06
KYBE ID: FR-491685327 · 491685327 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRF REUIL 1
fr_inpi
491685327
fr_inpi
dissolved
fr_inpi
General partnership (SNC)
fr_inpi
2006-09-06
fr_inpi
2 RUE DE CLICHY, 75009 PARIS
fr_inpi
€281,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
33 RUE DE LA BOETIEdissolved7 RUE DU GENERAL FOYdissolvedALMABI02dissolvedALMABIOdissolvedANDRE DURANDdissolvedASSOCIATION INTERNET +activeASSOC TRINITE INTERMEDICALEactiveASS SMS+activeASS TRINITE INTER MEDICALEactiveCHLOE ALIZEE CELIA LE RESTEdissolvedCONSTANCE BOUTETactiveFanny RUFFIER LANCHEactiveFRF ASTURIESdissolvedFRF BOULOGNE GRENIERdissolvedFRF GRAND HORIZONdissolvedFRF LA DOMINIQUEdissolvedFRF LAROQUEdissolvedFRF PAUL HERVIEUdissolvedFRF RUEIL MALMAISONdissolvedH21dissolved

+26 more

People with significant control

3 people
NameRoleFromSource
PATRIZIA BASTIDEMembre du directoire—France registry
KHALID SaidPrésident—France registry
PATRIZIA France SASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRF REUIL 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100