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Partnership dossier

FWI 5009

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-18
KYBE ID: FR-529498883 · 529498883 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFWI 5009

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Registration529498883

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2011-01-18

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Registered address5 RUE DE L'AMIRAL COURBET, 75016 PARIS

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Industry77.39Z

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Share capital€92,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COMPAGNIE IMMOBILIERE ANITIAdissolved EDAUCHAactive FWI 4009dissolved FWI 6009dissolved FWI 7009dissolved FWI 9010dissolved JACQUES BOUDETactive [ND]active SCI DU PORT A L'ANGLAISdissolved SCI ELISdissolved SCI NICALEXdissolved SCI VIALdissolved SYND.COPR. 5 RUE DE L AMIRAL COURBETactive VALOURICdissolved VICTOR JEAN FELIX PATENOTREdissolved

People with significant control

3 people

Name	Role	From	Source
OLIVIER PERROT	Directeur	—	France registry
ALAIN OTT	Dirigeant	—	France registry
LAURENCE LEVY	Dirigeant	—	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 7009 · 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