DOSSIERS / GUETHARY MARIENIA
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Partnership dossier

GUETHARY MARIENIA

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-04
KYBE ID: FR-811789122 · 811789122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUETHARY MARIENIA
fr_insee
811789122
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-06-04
fr_insee
98 RUE MONTORGUEIL, 75002 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COIFFIRSTMembre du directoire—France registry
ERIC PFALZGRAF PARISMembre du directoire—France registry
ERIC PfalzgrafPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100