DOSSIERS / AN DYNASTY
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Partnership dossier

AN DYNASTY

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-08
KYBE ID: FR-820804508 · 820804508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AN DYNASTY
fr_insee
820804508
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-06-08
fr_insee
27 RUE HENRI MOREAU, 92600 ASNIERES-SUR-SEINE
fr_insee
68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHANCENESTDirecteur—France registry
MARIANA SERBANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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