DOSSIERS / FWI 7009
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Partnership dossier

FWI 7009

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-04
KYBE ID: FR-529058729 · 529058729 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FWI 7009
fr_insee
529058729
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-01-04
fr_insee
5 RUE DE L'AMIRAL COURBET, 75016 PARIS
fr_insee
77.39Z
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RODOLPHE MEYERDirigeant—France registry
OLIVIER PERROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FWI 1009 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100