DOSSIERS / M
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Partnership dossier

M

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-24
KYBE ID: FR-801056003 · 801056003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M
fr_insee
801056003
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-03-24
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152 AV PDT ROBERT SCHUMAN, 33110 LE BOUSCAT
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68.20A
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
N LORMONT PEYROUShared officer / director · 3 share thisBOE PEYROUShared officer / director · 3 share thisJEAN-JACQUES HOLTZSCHERERShared registered address · 7 share thisGERARD DE GUITAUTShared registered address · 7 share thisFShared registered address · 7 share thisFIGISShared registered address · 7 share thisGIFShared registered address · 7 share thisFIGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DE PEYCHPEYROU COMMINGES DE GUITAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100