DOSSIERS / PARTNAIRE FORMATION
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Company dossier

PARTNAIRE FORMATION

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753127547 · 753127547 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARTNAIRE FORMATION
fr_insee
753127547
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-06
fr_insee
420 BD DUHAMEL DU MONCEAU, 45160 OLIVET
fr_insee
85.59A
fr_insee
3
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

CFG INTERIMdissolvedGERLAND ENVIRONNEMENTdissolvedGERLAND INTERIMdissolvedINDEX RHactiveINTER CONSEIL HOLDINGactiveIN.TRA.TTdissolvedIN-TRA-TT TOULOUSEdissolvedKARARE GROUPdissolvedL.P.I LA PRESTATION INDUSTRIELLEdissolvedPARTNAIRE 1activePARTNAIRE 10dissolvedPARTNAIRE 11activePARTNAIRE 13activePARTNAIRE 2022dissolvedPARTNAIRE 2023activePARTNAIRE 2024activePARTNAIRE 2026activePARTNAIRE 37dissolvedPARTNAIRE 38dissolvedPARTNAIRE 4dissolved

+74 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GOBINETPrésident—France registry
YANN ANDRE EUGENE CLAUDE GUILLAUMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTNAIRE COMMUNICATION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100