DOSSIERS / PARTNERS IN CRIME
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PARTNERS IN CRIME

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501541643 · 501541643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARTNERS IN CRIME
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501541643
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dissolved
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Limited liability company (SARL)
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2007-12-27
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15 RUE FENELON, 75010 PARIS
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59.11A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGINALD de GuillebonPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100