DOSSIERS / 55 RUE DE PROVENCE
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Partnership dossier

55 RUE DE PROVENCE

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-13
KYBE ID: FR-531728475 · 531728475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
55 RUE DE PROVENCE
fr_insee
531728475
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-13
fr_insee
211 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2XBactive4X4LactiveAIM CONSULTactiveASS DE DEFENSE DE SUPERLOUSTICactiveBALACHAdissolvedBERTRAND PHILIPPE LACROIXactiveCELIA ALONSOdissolvedDENIS FRANCOIS ROBERT DE MASSYdissolvedDOMINIQUE FREMYactiveDU MOUCHELdissolvedDXKdissolvedELODIE CLAUDE ANNIE MARIE JEANNEST DE GYVESactiveESEAF CONSEILactiveFELIX LE BOUCHER D HEROUVILLEactiveFITOUSSIdissolvedFITOUSSI EMILIE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTEdissolvedGEORGINA FALETICactiveGILLES PIERRE JOSEPH LEVYactiveHELENE STEPHANIE LUCIE D'APOTEactiveJACQUELINE ROUXdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
PATRICE AMANSDirigeant—France registry
STEPHANE DEBAIRDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100