DOSSIERS / LES FERRONNERIES
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Partnership dossier

LES FERRONNERIES

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-04
KYBE ID: FR-840837025 · 840837025 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FERRONNERIES
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840837025
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dissolved
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General partnership (SNC)
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2018-07-04
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1 RUE DEVES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEFORT & RAIMBERTDirigeant—France registry
STELLDirigeant—France registry
DOMINIQUE FOURNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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