DOSSIERS / 5C SAN PIETRO
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Partnership dossier

5C SAN PIETRO

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-22
KYBE ID: FR-853303675 · 853303675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
5C SAN PIETRO
fr_insee
853303675
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-22
fr_insee
66 AV DES ALUMINES, 13120 GARDANNE
fr_insee
55.20Z
fr_insee
€50,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EX2Shared officer / director · 12 share thisA4CShared officer / director · 12 share thisMCMShared officer / director · 12 share thisA2C CONSEILShared officer / director · 12 share thisKINE CROIX D'ORShared officer / director · 12 share this5C EVENTSShared officer / director · 12 share this4 CShared officer / director · 12 share thisEXAUDISShared officer / director · 12 share thisAPSShared officer / director · 12 share thisSCI CLENShared officer / director · 12 share this5C LES CHARTREUXShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CYRIL PARISIDirigeant—France registry
A2C CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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