DOSSIERS / LE 365
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Partnership dossier

LE 365

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-10
KYBE ID: FR-833169956 · 833169956 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 365
fr_insee
833169956
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-11-10
fr_insee
90 BD MURAT, 75016 PARIS
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedBERTRAND DIDIER ANNA MARIA DE LAUBADEREactiveCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS HADDADdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MUSTAPHA MalekDirigeant—France registry
SAID MalekMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100