DOSSIERS / FRF LA DOMINIQUE
← SearchExport PDF
Partnership dossier

FRF LA DOMINIQUE

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-02
KYBE ID: FR-495139347 · 495139347 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRF LA DOMINIQUE
fr_inpi
495139347
fr_inpi
dissolved
fr_inpi
General partnership (SNC)
fr_inpi
2007-04-02
fr_inpi
2 RUE DE CLICHY, 75009 PARIS
fr_inpi
€503,206
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 LAROQUEdissolvedFRF PAUL HERVIEUdissolvedFRF REUIL 1dissolvedFRF 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

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100