DOSSIERS / LE KHEDIVE
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Partnership dossier

LE KHEDIVE

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-10
KYBE ID: FR-814556692 · 814556692 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE KHEDIVE
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814556692
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dissolved
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General partnership (SNC)
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2015-11-10
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1 PL AUBAN MOET, 51200 EPERNAY
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56.30Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROGER ANDRE DEBARLEDirigeant—France registry
PATRICK MICHEL DOQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100