DOSSIERS / SAUSSURE PARIS 17
← SearchExport PDF
Partnership dossier

SAUSSURE PARIS 17

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-17
KYBE ID: FR-853954048 · 853954048 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAUSSURE PARIS 17
fr_insee
853954048
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-17
fr_insee
87 RUE DE RICHELIEU, 75002 PARIS
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACEP INVEST 2 GL NEUILLYdissolvedAGF BOIELDIEUactiveAGF OBLIG 1-3activeAGF REASSURANCEactiveAGF RICHELIEUactiveALTA BABYLONE 2activeALTA BABYLONE 3activeALTACAR OLLIOULESactiveALTA CHARTRES BRICOdissolvedALTA CHARTRES GALERIEdissolvedALTA CHARTRES PROMOTIONdissolvedALTACOMdissolvedALTA DROUOTdissolvedALTAFI 10activeALTAFI 3dissolvedALTAFI 7dissolvedALTAFI 9activeALTAGERactiveALTAGROUPEactiveALTA KLEBERdissolved

+308 more

People with significant control

3 people
NameRoleFromSource
ALTA FAUBOURGMembre du directoire—France registry
SAS ALTA CINE INVESTISSEMENTMembre du directoire—France registry
ADRIEN BlancPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100