DOSSIERS / FORMAPART 12
← SearchExport PDF
Partnership dossier

FORMAPART 12

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-08
KYBE ID: FR-803051838 · 803051838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FORMAPART 12
fr_insee
803051838
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-07-08
fr_insee
12 RUE ANEGADA, 12-14-CDG HOPE ESTATE, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALASMembre du directoire—France registry
FRANCOIS JEAN-MARIE NICOLAS GAUTHEYMembre 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