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Partnership dossier

PAPIN

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-04
KYBE ID: FR-812650125 · 812650125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPIN
fr_insee
812650125
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-08-04
fr_insee
4 RUE BAUTAIN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ERBDirigeant—France registry
ERB HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100