DOSSIERS / TOUSSAINT LOUVERTURE
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Partnership dossier

TOUSSAINT LOUVERTURE

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-06
KYBE ID: FR-500444724 · 500444724 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUSSAINT LOUVERTURE
fr_insee
500444724
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-06
fr_insee
RUE DU SOLEIL LEVANT, SAINT-MARTIN
fr_insee
64.20Z
fr_insee
€8,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SIMONNEAUMembre du directoire—France registry
FABIENNE BRUNAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100