DOSSIERS / IN MARTIGUES
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Partnership dossier

IN MARTIGUES

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-26
KYBE ID: FR-821246006 · 821246006 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IN MARTIGUES
fr_insee
821246006
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2016-07-26
fr_insee
2 RUE VOLTAIRE, 75011 PARIS
fr_insee
78.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ITALIA MiceliAdministrateur—France registry
IN CAPITALMembre du directoire—France registry
IN REGIEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-07-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100