DOSSIERS / ST DOMINIQUE PARTNERS
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Company dossier

ST DOMINIQUE PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790391833 · 790391833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ST DOMINIQUE PARTNERS
fr_insee
790391833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
117 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
47.72A
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0
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE-CHARLOTTE PAULINE HELENE PENNEROUXactiveANTOINE NOEL FRANCIS VANBELLEdissolvedARTEM VLASOVactiveBRIGITTE JOLYactiveCHRISTIAN-HENRY TAVARDactiveCLEMENCE TRICAUDdissolvedCONSCIOUS LABS SASdissolvedERIKA MOATTYdissolvedGILLES JEAN PAUL MANSEAUdissolvedGJPM RESEARCH & ADVISORYdissolvedGUY MAURICE HOUDAILLEdissolvedHAKIM BOUHERAOUAactiveHélène GhosnactiveISABELLE TOSTIVINTactiveLAFONT INVESTISSEMENTSactiveLAURENT GASTON ADRIEN FAVAdissolvedLEFEBVRE NOEMIE HAMYdissolvedLUCIE JEANNE ANTONIOactiveLUCIENNE ZEMMOURdissolvedMANON FOURNETactive

+22 more

People with significant control

1 people
NameRoleFromSource
GERARD TuilPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100