DOSSIERS / CALIFORNIA
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Partnership dossier

CALIFORNIA

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-03
KYBE ID: FR-837618032 · 837618032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIFORNIA
fr_insee
837618032
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-03
fr_insee
48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedAMPEREdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedBA2RactiveCAMBRIDGEdissolvedCAPO ROSSOdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedHOLDING CHAMPAGNE ARDENNEdissolvedJAMdissolvedLES EDITIONS DU BATEAU-LAVOIRdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
AJH HOLDINGMembre du directoire—France registry
ARC-EIFFEL INVESTISSEMENTMembre du directoire—France registry
ALEXANDRE ROBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100