DOSSIERS / PROPERTY PARTNERS SCHUMAN
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PROPERTY PARTNERS SCHUMAN

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851312546 · 851312546 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROPERTY PARTNERS SCHUMAN
fr_insee
851312546
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-03
fr_insee
4 RUE ANTOINE ROUCHER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTIORA HOLDINGactiveANNE MARIE RESSOUCHESdissolvedBENJAMIN & CO REAL ESTATEdissolvedCHLOE MARIE LINKLATERdissolvedCLAUDE CHASSAIGNEdissolvedCOPR 4 RUE ANTOINE ROUCHER 75016 PARISactiveCORMEILLES ABBAYEdissolvedETABLISSEMENTS BOURGETELdissolvedFANNY HUARDdissolvedFLEXactiveGERGOVIE CONSEILdissolvedGUY HARDYdissolvedJACQUES BOURGETELdissolvedMAYE ATELIERactiveMOUNA BOUZIDIdissolved[ND]activeNOUVELLE DROITE POPULAIREactivePP PERIactiveROLAND, CLAUDE HELIEdissolvedSARL JUPHI ET ASSOCIESactive

+8 more

People with significant control

1 people
NameRoleFromSource
ROCHDI RharsPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPERTY PARTNERS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100