DOSSIERS / AND PARTNERS
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AND PARTNERS

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828829523 · 828829523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AND PARTNERS
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828829523
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dissolved
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Professional LLC (SELARL)
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2017-04-04
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5 RUE DE TEHERAN, 75008 PARIS
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69.10Z
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGATHE PHILIPPOTactiveALBA FLOR GARCIAdissolvedASEC AUTOMATION EUROPEactiveASS COMPAGNIE ARTSCENIQUEactiveASSOCIATION SECTION EUROPEENNE COMMISSION TRILATERALEactiveBACKYARDdissolvedCATHERINE DUFOURactiveCECILE REYNAUDactiveCELLIANCEactiveCMIT FINANCESdissolvedCOMPANY PLUSdissolvedCOPR 5 RUE DE TEHERAN 75008 PARISactiveDEROBERT-COURDIERactiveDES ROSEAUXdissolvedERIC KOPELMANactiveESCAL CONSULTINGdissolvedFREDERIC ECOLIVETactiveGIL LEONARDactiveGROUPE RANCHINactiveGUILLAUME JEANNOUTOTactive

+41 more

People with significant control

2 people
NameRoleFromSource
ANNE CHARLOTTE MalletPrésident—France registry
PIERRE GirardPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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