DOSSIERS / INDIANA SOUFFLOT
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Partnership dossier

INDIANA SOUFFLOT

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-03
KYBE ID: FR-839344587 · 839344587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDIANA SOUFFLOT
fr_insee
839344587
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-03
fr_insee
9 RUE SOUFFLOT, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIMO CONSEILDirigeant—France registry
HBCI DEVELOPPEMENTMembre du directoire—France registry
HOCINE BenamaraMembre du directoire—France registry
MANUEL BossuMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100