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Partnership dossier

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FRANCE · PARTNERSHIP · INCORPORATED 2014-08-05
KYBE ID: FR-527631972 · 527631972 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
2KB
fr_insee
527631972
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-08-05
fr_insee
19 B AV LEON GAMBETTA, 92120 MONTROUGE
fr_insee
82.99Z
fr_insee
1
fr_insee

Ownership structure

2 related
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People with significant control

1 people
NameRoleFromSource
GUILLAUME LEQUETTEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100