DOSSIERS / FAMILLE ALEX
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Partnership dossier

FAMILLE ALEX

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-24
KYBE ID: FR-834872103 · 834872103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE ALEX
fr_insee
834872103
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-01-24
fr_insee
7 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC
fr_insee
47.26Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CELINE HEAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100