DOSSIERS / NAPOLEON PROMOTION
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Partnership dossier

NAPOLEON PROMOTION

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-26
KYBE ID: FR-788932044 · 788932044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAPOLEON PROMOTION
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788932044
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dissolved
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General partnership (SNC)
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2012-10-26
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9 T RUE DES LIONS, 89170 SAINT-FARGEAU
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68.10Z
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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
DOMINIQUE JOSE GOURAULTDirecteur—France registry
VIRGIL DOMINIQUE GOURAULTDirecteur—France registry
VG INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100