DOSSIERS / CONGRES INVEST
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Partnership dossier

CONGRES INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-17
KYBE ID: FR-493821268 · 493821268 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONGRES INVEST
fr_insee
493821268
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-17
fr_insee
1 RUE LONGCHAMP, 06000 NICE
fr_insee
68.20A
fr_insee
€58,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolvedANNIE FRAMBOISEdissolvedANNIE LEVINSPIELactiveAS'FALLactiveAZUREENNE CONCEPTION DISTRIBUTION SERVICdissolvedBENJAMIN DAVID TIPPETTactiveBERNARD SEMERIAdissolvedBERTRAND MORILLONdissolvedB M DRIVERdissolvedBY GESTIONactiveCABINET DENTAIRE LONGCHAMPdissolvedCABINET PATRICK HERROUdissolvedCENTRE PEDAGOGIQUE LONGCHAMPactiveCHRISTELLE LOPEZdissolvedCTIM 1 RUE LONGCHAMPactiveDATA PROMOTIONdissolvedDAVID BENELBAZdissolvedDAVIDE BURGARETTAdissolvedDENJOY VISSIEREactiveELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DAN EDMOND DAVID ZERMATIDirecteur—France registry
MIKE SALOMON ZERMATIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100