DOSSIERS / PH
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Partnership dossier

PH

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-08
KYBE ID: FR-528186323 · 528186323 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PH
fr_insee
528186323
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-08
fr_insee
2 RUE DE L’EBAUPIN, 44260 LA CHAPELLE-LAUNAY
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUIS PEREIRADirigeant—France registry
KEVIN JEAN-LUC MARC LE LOUERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100