DOSSIERS / KIP SEGOULA
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Partnership dossier

KIP SEGOULA

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-19
KYBE ID: FR-830278321 · 830278321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIP SEGOULA
fr_insee
830278321
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-19
fr_insee
108 BD JOURDAN, 75014 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID KhalfaDirigeant—France registry
SARL IDEAL HOTELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100