DOSSIERS / PARTITAS
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Company dossier

PARTITAS

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840172233 · 840172233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARTITAS
fr_insee
840172233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-06
fr_insee
27 AV DUQUESNE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrien MontcoudiolactiveAGNES BUTTERLINactiveAUREDI AUDIT REDEF DIFFUS CONSE MANAGdissolvedBUTTERLIN ADVISORYactiveCLAUDINE MARIE CHARDIGNYactiveCONSTANCE DIANE MONTCOUDIOLactiveDUQUESNE AUTO ECOLEdissolvedEB CONSEILSactiveFILAO LABSdissolvedFLORENCE RIEUdissolvedJEAN LOUIS BEFFAactiveJUSTINO TAVARES DE OLIVEIRAdissolvedMATHILDE SPACCAROTELLAdissolvedMICHEL ANDRE BROMBERGdissolvedMOZZAactiveMYPATH COMPETENCESdissolved[ND]activePOINT 360dissolvedROGER MARTINdissolvedSCI DUQUESNEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE Ribadeau-DumasDirigeant—France registry
CARAT PATRIMOINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100