DOSSIERS / LA GLORIETTE
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Partnership dossier

LA GLORIETTE

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-10
KYBE ID: FR-800249807 · 800249807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GLORIETTE
fr_insee
800249807
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-10
fr_insee
31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONI GIMEL-LECOSSEdissolvedBASSETIERE ARNAULT DE LAdissolvedDIT KATIA ARVEN BENAZERAFdissolvedEVRIELdissolvedFRANCOIS PELLETRAT DE BORDEdissolvedHAMSIARactiveJMWactiveLA BELLE FERRONNIEREdissolvedLA BOULANGERIEdissolvedLES ARBOUSIERSdissolvedMARE & MONTI FILMSdissolvedML 92activeMOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved[ND]dissolvedNICOLLET-DANNAY PATRIMOINEdissolvedOLIVIER ZAJFENactiveP.E.T.DdissolvedRHAKactiveRKN CORPORATE PARTNERactiveROCHdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PIERRE-EUGENE DUPONTDirecteur—France registry
PETDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100