DOSSIERS / HOLDING PARTINICO
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Company dossier

HOLDING PARTINICO

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518808605 · 518808605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PARTINICO
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518808605
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-16
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20 AV DIDIER DAURAT, HIVEPARK MONTAUDRAN, 31400 TOULOUSE
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64.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN PARTINICOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARTINICO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100