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Partnership dossier

KEYSTONE

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-29
KYBE ID: FR-828633990 · 828633990 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEYSTONE
fr_insee
828633990
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-29
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7 ALL LOUIS VINCENT, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DESERTDirecteur—France registry
PDP FINANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100