DOSSIERS / PARTEM
← SearchExport PDF
Company dossier

PARTEM

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750679607 · 750679607 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTEM
fr_insee
750679607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-02
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACROSS THE BRIDGEdissolvedAITBdissolvedAMPLIAdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedL'ILOT DES FINSdissolvedLPI PARTENAIRESactiveMOLINARIdissolvedNAXICAP TERTIAIRE 1activeNEAUCITEdissolvedPARIS 14 SVDPdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolvedQUARTUS ENSEMBLIER URBAIN NORD DE FRANCEactive

+58 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL BAPTISTE GILLES PIERRE LauniauAdministrateur—France registry
GWENAEL GASTON CONSTANT BourionAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100