DOSSIERS / INNOCENTI ET COMPAGNIE LE STRASBOURG
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Partnership dossier

INNOCENTI ET COMPAGNIE LE STRASBOURG

FRANCE · PARTNERSHIP · INCORPORATED 1955-01-18
KYBE ID: FR-559500095 · 559500095 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INNOCENTI ET COMPAGNIE LE STRASBOURG
fr_insee
559500095
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1955-01-18
fr_insee
1900-01-01
fr_insee
17 BD DE STRASBOURG, 83000 TOULON
fr_insee
86.04
fr_insee
€4,558
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN BERNARDDirigeantFrance registry
MARIE DANIEL EP THOULONDirigeantFrance registry
SA ETS REX C 90 000 FDirigeantFrance registry
SUZANNE LIKELDirigeantFrance registry
INNONCENTI ALAINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean-Bernard Prat — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off