DOSSIERS / LE SPANK
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Partnership dossier

LE SPANK

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-03
KYBE ID: FR-792211096 · 792211096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SPANK
fr_insee
792211096
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-03
fr_insee
27 AV TRUDAINE, 75009 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A PAOLIdissolvedAUGUSTIN FERNAND ZDISLAW RIVIEREactiveCOOKIEdissolvedCREATIV'LINKdissolvedDIANE MARIE JEANNE JACONactiveDIVERSIFICATIONactiveDOMINIQUE MARIE RAGHEBOOMdissolvedELIE ABITANNOUS KHABBAZdissolvedENT GENER RENOVATION IMMOBdissolvedETABLISSEMENTS MALNATI ET COMPAGNIEdissolvedFACILIBdissolvedG2 DEVELOPPEMENT G2DdissolvedGROUPE REFERENCE MANAGEMENTactiveGROUPE REFERENCE VALUEdissolvedIGNACE WEBERdissolvedJEAN MARC LEDERMANdissolvedLEXTINCELLEdissolvedMATHILDE BOUYCHOUdissolved[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCK-DAVID ZeitounDirigeant—France registry
NATHALIE ZeitounMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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