DOSSIERS / ELAMART 12
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Partnership dossier

ELAMART 12

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-02
KYBE ID: FR-802840207 · 802840207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELAMART 12
fr_insee
802840207
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-02
fr_insee
12 RUE ANEGADA, 12-14-CDG HOPE ESTATE, 97150 SAINT MARTIN
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77.39Z
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€868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BERTRAND JACQUES VICTOR ALEXANDRE TERMOZMembre du directoire—France registry
CHRISTINE PETTOELLOMembre du directoire—France registry
CHRISTOPHE CHRISTIAN HENRI BACHIMONTMembre du directoire—France registry
CYRILLE BERDIELMembre du directoire—France registry
FRANCOIS PERRIERMembre du directoire—France registry
GENEVIEVE ANNIE TACHEAUMembre du directoire—France registry
MAGALI ALEXANDRINE TERMOZMembre du directoire—France registry
MICHEL JEAN-LOUIS CAPPELLIMembre du directoire—France registry
NAIMA ZININIMembre du directoire—France registry
LAURENT VADEZPrésident—France registry
MICHEL JEAN CHRISTOPHE MEUNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100