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Company dossier

PARTUR

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807412572 · 807412572 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePARTUR

fr_insee

Registration807412572

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-10-27

fr_insee

Registered address5 RUE RAFFET, 75016 PARIS

fr_insee

Industry68.31Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALB FINANCEdissolved AURA LEGALdissolved CESAR FRANCKdissolved CHARESdissolved CIE EUROPE LOISIRS ET TOURISMEactive C.M. STELLAdissolved DANIEL IONEL BRANdissolved DM-PARTURdissolved FLORINEL DANUT ANDORdissolved FONCIERE RDdissolved HENANdissolved LILI WECHSLERactive MA FADAdissolved MANUEL DOS REIS LEITEactive MARIE-CATHERINE AIELLOactive [ND]active NG CONSEILdissolved PARROCHEdissolved Stéphane Lucien Frédéric DEFAYEactive

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE Dirat	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM-PARTUR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100