DOSSIERS / 85 FAISANDERIE
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Partnership dossier

85 FAISANDERIE

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-23
KYBE ID: FR-843358177 · 843358177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
85 FAISANDERIE
fr_insee
843358177
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-23
fr_insee
66 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A2C AVOCATactiveA.D.LdissolvedAGGLOLIT NORMANDIEactiveAMELIE ELENA MARIE DORMEUILactiveANNE-CLAIRE LOUISE-MARIE TILLARDactiveAURELIE LAMYactiveBENOIT EMMANUEL BRUGUIEREdissolvedCAMPUS AT WORKdissolvedCFR CONSEIL ET FINANCE REUNISactiveCHRISTELLE LE NAOURactiveCHRISTINE LECUYERactiveCOMITE IMPORT CHARBONNIEREactiveCOMPAGNIE AIR TRANSPORTdissolvedCOPR 66 RUE DE MONCEAU 75008 PARISactiveCORINNE COUSSEAUactiveCURIEL BRUGUIERE AVOCATSdissolvedDAMIEN SEVAG ROBERT BOGHOS MORINdissolvedDOMITILLE ELISE SOURIAUactiveFCT GESTIONdissolvedFED NAT SYND NEGOC COMBUSTIBLEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
LEA DayanMembre du directoire—France registry
MICHEL OhayonMembre du directoire—France registry
NECAD SOLUTIONSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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