DOSSIERS / PARTENARIAT FINANCIER
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Company dossier

PARTENARIAT FINANCIER

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802772749 · 802772749 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PARTENARIAT FINANCIER
fr_insee
802772749
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-06
fr_insee
2022-12-30
fr_insee
305 ALL DE CRAPONNE, 13300 SALON-DE-PROVENCE
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARASH ZARRINPOURMembre du directoireFrance registry
BIOTECH DENTALMembre du directoireFrance registry
BIOTECH DENTAL ACADEMYMembre du directoireFrance registry
GUY MARCEL MARGUERITE DE VREESEMembre du directoireFrance registry
HOLDING HUNTINGTON BEACHMembre du directoireFrance registry
STEPHANE AMAR SMAIL ABEDMembre du directoireFrance registry
PHILIPPE JEAN ALBERT VERANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off