DOSSIERS / 4809 M
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Partnership dossier

4809 M

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-10
KYBE ID: FR-834487241 · 834487241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4809 M
fr_insee
834487241
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-01-10
fr_insee
113 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.10Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HBA 18Membre du directoire—France registry
HBA INVESTMembre du directoire—France registry
HATEM Ben ArfaPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4809 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100