DOSSIERS / LOCABELPAR
← SearchExport PDF
Partnership dossier

LOCABELPAR

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-06
KYBE ID: FR-798110318 · 798110318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOCABELPAR
fr_insee
798110318
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-11-06
fr_insee
1 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GrosmanDirigeant—France registry
ACTUM INVESTISSEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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