DOSSIERS / FIELD
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Partnership dossier

FIELD

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-29
KYBE ID: FR-818062846 · 818062846 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIELD
fr_insee
818062846
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-01-29
fr_insee
2024-03-26
fr_insee
RUE SERGENT BLANDAN, 54000 NANCY
fr_insee
82.19Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS EMPLOI CONJOINT PERSON ARMEE TERREactiveASS FORUM EST HORIZONactiveBERNARD MARCEL DEMONCHEAUXdissolvedBERTRAND BASTIENdissolvedBRIATRENEE SEURATdissolvedCLAUDIO MENTIdissolvedFRANCIS ZBORILdissolvedGRAPIN DANIELE AUBERTdissolvedGUY ACHILLE ODOTdissolvedGUY PIERREdissolvedJEAN MARC GRAVIERdissolvedJ M CONSTANTINdissolvedLOUIS CHRETIENdissolvedLUCETTE ADAMSdissolvedMARIE EVE PHILIPPEdissolvedMARIE ROSE TRABACdissolvedMARIO FEUERLEdissolvedMINES SERVICESactiveNICOLAS THIERRY VANBELLEactivePATRICIA GERMAINE HOLZERdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
MAXIME PAUL MARIE VIARDAdministrateur—France registry
4 FDirigeant—France registry
INFINITYDirigeant—France registry
PERFORMANCEDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off