DOSSIERS / PARTNER
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Company dossier

PARTNER

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-799015631 · 799015631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTNER
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799015631
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dissolved
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Limited liability company (SARL)
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2014-05-14
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7 RUE DE LA CHARRONNERIE, 93200 SAINT-DENIS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAMA TOUREPrésident—France registry
AHMED SAIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMED SAID (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100