DOSSIERS / PVC
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Partnership dossier

PVC

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-26
KYBE ID: FR-843419235 · 843419235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PVC
fr_insee
843419235
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-26
fr_insee
57 BD ROUGET DE LISLE, 93100 MONTREUIL
fr_insee
68.10Z
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
LagomDirigeant—France registry
LEAMANDirigeant—France registry
BRICE CARDIPrésident—France registry
STEPHANE BOURRELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100