DOSSIERS / LA TERRASSE DE PARIS
← SearchExport PDF
Partnership dossier

LA TERRASSE DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-13
KYBE ID: FR-841693815 · 841693815 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TERRASSE DE PARIS
fr_insee
841693815
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-13
fr_insee
45 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_insee
82.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADVIQO FRANCEdissolvedAMANDINE PAQUETactiveAUTOMOBILES JOLLYactiveBERTHOU ET ASSOCIESactiveB RESSOURCEdissolvedBUREAU POUR L'AMELIORATION DE L'HABITAT (BAH)dissolvedCLEVE AUDITdissolvedCPJdissolvedDIDIER MAX BERNARD FOLLINactiveEVOLUTION ET PERSPECTIVESdissolvedFEDERATION FRANCE SENIORactiveFINANCIERE KGBactiveFRANCOIS DUPARC CONSEILdissolvedINGENIO FRANCEdissolvedJULIE BOURLIERactiveKANGdissolvedLAURIE LEMOINEactiveLE CARDINALdissolvedMAM BABY FRANCE SASdissolvedMOOV'INCLOUDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
C.P.J.Membre du directoire—France registry
DE PARTICULIER A PARTICULIERMembre du directoire—France registry
PATRICK JollyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Jolly (officer) matches PEP Patrick Jolly — Q66500279. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100