DOSSIERS / GLOBAL PARTENAIRES
← SearchExport PDF
Company dossier

GLOBAL PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852226562 · 852226562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL PARTENAIRES
fr_insee
852226562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-05
fr_insee
51 RUE Paul Meurice, Immeuble "New Wave", 75020 Paris 20e Arrondissement
fr_insee
66.30Z
fr_insee
€78,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL OHAYONDirecteur général délégué—France registry
FRANCK MOISE NEDJARPrésident du conseil d'administration—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