DOSSIERS / EUROFONCIER SAINT RAPHAEL
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Partnership dossier

EUROFONCIER SAINT RAPHAEL

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-10
KYBE ID: FR-818494981 · 818494981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROFONCIER SAINT RAPHAEL
fr_insee
818494981
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-10
fr_insee
2020-03-26
fr_insee
60 CHE BORIE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
68.10Z
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
ARMAND ALEXANIANAdministrateur—France registry
EUROPEENNE D AMENAGEMENT FONCIERDirigeant—France registry
GAMBETTA DISTRIBUTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off