DOSSIERS / PARTNER INVESTMENT
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Company dossier

PARTNER INVESTMENT

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821272507 · 821272507 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTNER INVESTMENT
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821272507
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dissolved
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Real-estate civil company (SCI)
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2016-06-30
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48 BD JULES VERGER, 35800 DINARD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGEL SERVICESdissolvedANGEL SERVICES PROdissolvedA.S.SdissolvedATOUMdissolvedDEMEURES EMERAUDEactiveETHIK 'ARTdissolvedFABRICE JEAN ERRERAdissolvedJENNIFER RAVETdissolvedLA VILLE ES PASSANTS IMMOBILIERdissolvedMARYSE NICOLE IDA TRUCAdissolvedMATHILDE CAMPOdissolved[ND]active[ND]dissolvedPHENIX REAL ESTATEdissolvedPRESTIGE EMERAUDEdissolvedRENOVA MACONNERIEactiveSANDRINE MARYVONNE MARGUERITE MERELactiveSARL NIGHT ENTERTAINMENT GROUPdissolvedSCI JULES VERGERdissolvedT'CAP BREIZHdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERWAN LOUIS MARIE GAUDINDirecteur—France registry
HAROLD THIERRY CLAUDE QUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100