DOSSIERS / ENSEMBLE
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Company dossier

ENSEMBLE

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823338595 · 823338595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
ENSEMBLE
fr_insee
823338595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-25
fr_insee
7 CHE D’AMOT, 38240 MEYLAN
fr_insee
64.20Z
fr_insee
€30,530
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI FAMILYShared officer / director · 3 share thisSCI EIFFELShared officer / director · 3 share thisSCI NOUVELLEShared officer / director · 3 share thisGABANEShared officer / director · 3 share thisSMP IMMOBILIERShared officer / director · 7 share thisM'YLLSShared officer / director · 7 share thisSCI PSAShared officer / director · 7 share thisSA & GAShared officer / director · 7 share thisAUX JARDINS DE FRANCEShared officer / director · 7 share thisLES TROIS FRERESShared registered address · 8 share thisETABLISSEMENTS G. BOJON ET COMPAGNIEShared registered address · 8 share thisSCI NOUVELLEShared registered address · 8 share thisSCI EIFFELShared registered address · 8 share thisE.CShared registered address · 8 share thisSCI FAMILYShared registered address · 8 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.

Showing 15 of 24 — full graph via /v1/entities/FR-823338595/network.

People with significant control

6 people
NameRoleFromSource
ANNICK ANDREE ACIDEDirigeant—France registry
CLAUDE PARTOUCHEDirigeant—France registry
FINANCIERE PARTOUCHEDirigeant—France registry
GABRIEL JACOB ANTOINE PARTOUCHEDirigeant—France registry
SAMUEL PARTOUCHEDirigeant—France registry
SCI NOUVELLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100