DOSSIERS / FWI 9010
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Partnership dossier

FWI 9010

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-07
KYBE ID: FR-529301319 · 529301319 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FWI 9010
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529301319
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dissolved
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General partnership (SNC)
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2011-01-07
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5 RUE DE L'AMIRAL COURBET, 75016 PARIS
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77.39Z
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€92,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER LOGEAYDirecteurFrance registry
JEAN-MARC LEFORTDirigeantFrance registry
MARC PLANETDirigeantFrance registry
PIERRE DARTIGUESDirigeantFrance registry
SYLVAIN THIOLLIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100