Key facts
dissolved3 GARIBALDI
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834169724
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dissolved
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General partnership (SNC)
fr_insee
2017-12-21
fr_insee
2023-04-25
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6 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
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68.20B
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€1,000
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Partnership dossier
3 GARIBALDI
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
55 total3B FINANCES3 ECURIES3 HALLES8 & ASSOCIESAGENCE LOISIRS TOURISME AFFAIRESALEXANDER BALEALTA PLUSBDS11BECKER COMMERCIALITIONBOUTTIER & COBOUWFONDS INVESTMENT MANAGEMENT FRANCE SASC2C COMMUNICATIONCENIT FRANCECESANAMEDIACHAY CONSULTINGCHEZ AUGUSTACRETE MUSICCROWE HORWATH GLOBAL RISK CONSULTINGCYRIASELECTIOND.I G
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| KSENIA Kolpakova | Administrateur | — | France registry |
| 3K PATRIMOINE - SOCIETE DE DROIT ETRANGER | Membre du directoire | — | France registry |
| ACO - SOCIETE A RESPONSABILITE LIMITEE | Membre du directoire | — | France registry |
| FFL - SOCIETE CIVILE | Membre du directoire | — | France registry |
| F.I.I.D.E.M. (FONCIERE ET INGENIERIE IMMOBILIERE DE MONTESQUIOU) - SOCIETE A RESPONSABILITE LIMITEE | Membre du directoire | — | France registry |
| PIERRE Mattei | Président | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100
Insolvency timeline
1 eventsDissolved / struck off