DOSSIERS / JOLLY
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Partnership dossier

JOLLY

FRANCE · PARTNERSHIP · INCORPORATED 2016-08-02
KYBE ID: FR-821774809 · 821774809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOLLY
fr_insee
821774809
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-08-02
fr_insee
64 AV D’EVIAN, 74200 THONON-LES-BAINS
fr_insee
47.26Z
fr_insee
6
fr_insee
€845,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JOLLYDirigeant—France registry
MARGAUX MARIE CAMILLE JOLLYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100