DOSSIERS / PARIS-APART
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Partnership dossier

PARIS-APART

FRANCE · PARTNERSHIP · INCORPORATED 2012-02-10
KYBE ID: FR-539840264 · 539840264 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
PARIS-APART
fr_insee
539840264
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-02-10
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48 RUE DES ENTREPRENEURS, 75015 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE MARIE THERESE FayelDirigeantFrance registry
GERARD ALAIN PAUL PennecDirigeantFrance registry
ATLA WEST INDIES ATLAS WIMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100