DOSSIERS / COMPILATION
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Partnership dossier

COMPILATION

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-21
KYBE ID: FR-821635232 · 821635232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COMPILATION
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821635232
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dissolved
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Civil-law company / interest grouping
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2016-07-21
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9 RUE LETELLIER, 75015 PARIS 15
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62.02A
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Connections

8 links
Shared operator — likely the same administrator
SCI LETELLIERShared registered address · 3 share thisSOC NOUVELLE SPORT LEADERShared registered address · 3 share thisEMILOTShared officer / director · 7 share thisSOCIETE MOBILIERE DEWAVRINShared officer / director · 7 share thisMOBILIERE VARENNEShared officer / director · 7 share thisAB HOLDINGShared officer / director · 7 share thisCEYZERIEU-MORAINEShared officer / director · 7 share thisSOCIETE MOBILIERE RODINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
OLIVIER BenoistDirigeant—France registry
QUALIA SYSTEMESDirigeant—France registry
ICP CONSULTINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100