DOSSIERS / PARTENARYS
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Company dossier

PARTENARYS

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878601541 · 878601541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PARTENARYS
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878601541
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dissolved
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Civil company
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2019-10-31
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5 ALL DES ROUSSELETS, 77400 THORIGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
NAZAC IMMOBILIERShared registered address · 2 share this2LMTShared officer / director · 3 share thisEDIFYSShared officer / director · 3 share thisFAMILIARYSShared officer / director · 4 share thisSCI LES GRANGES DE COURTAVANTShared officer / director · 4 share thisOBSIDERIShared officer / director · 4 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

4 people
NameRoleFromSource
2LMTMembre du directoire—France registry
OBSIDERIMembre du directoire—France registry
DAVID JEAN CoutinhoPrésident—France registry
JOSE MANUEL Pedreira RodriguesPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100