DOSSIERS / PARTNERSHIP CONVICTIONS
← SearchExport PDF
Partnership dossier

PARTNERSHIP CONVICTIONS

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-20
KYBE ID: FR-497817064 · 497817064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PARTNERSHIP CONVICTIONS
fr_insee
497817064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-20
fr_insee
RTE NATIONALE 113, ZONE INDUSTRIELLE DU CANAL, 31450 MONTGISCARD
fr_insee
64.20Z
fr_insee
€1,802,205
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOC PARTICIPATION PROGRES INDUST TEXTILEShared officer / director · 4 share thisALANShared officer / director · 4 share thisSCI LES CYPRESShared officer / director · 4 share thisSOGECLAIR AEROSPACE SOCIEDAD ANONIMAShared officer / director · 4 share thisSCHREIBERShared officer / director · 4 share thisPRIME FINANCEShared officer / director · 4 share thisSOGECLAIR AEROSPACE SASShared officer / director · 4 share thisIDPShared officer / director · 4 share thisDIVERTECShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
JEAN DANIEL EUGENE BRISEBOISAdministrateur—France registry
ACT ONE SADirigeant—France registry
AMIEDirigeant—France registry
CHRISTINE LEVACHERDirigeant—France registry
DEALDirigeant—France registry
DIVERTEC INTERNATIONALDirigeant—France registry
G DEVELOPPEMENT LUXEMBOURG SARLDirigeant—France registry
GILLES FINTZELDirigeant—France registry
HENRI ARMAND GARELLIDirigeant—France registry
MAURICE SCHREIBERDirigeant—France registry
PHILIPPE ROBARDEYDirigeant—France registry
PHPDirigeant—France registry
TARDIBADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100