DOSSIERS / NICE MASSENA
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Partnership dossier

NICE MASSENA

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-29
KYBE ID: FR-852788801 · 852788801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NICE MASSENA
fr_insee
852788801
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-29
fr_insee
22 RUE DUMONT D'URVILLE, 22-24, 75016 PARIS
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

3 people
NameRoleFromSource
QUADRATOMembre du directoire—France registry
Quadrato IIMembre du directoire—France registry
FABIEN AtlanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100