DOSSIERS / COURS DE L'INTENDANCE
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Partnership dossier

COURS DE L'INTENDANCE

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-23
KYBE ID: FR-827907031 · 827907031 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURS DE L'INTENDANCE
fr_insee
827907031
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-23
fr_insee
2 RUE DES GLIERES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveDANIELE LEBLANCdissolvedDENIS MAURANdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMdissolvedGEFIPROMactiveGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolvedIMHOTEPdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LIBERTEADirigeant—France registry
VINCENT BARBATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100