DOSSIERS / LE BOURSAULT
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Partnership dossier

LE BOURSAULT

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-28
KYBE ID: FR-879396083 · 879396083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE BOURSAULT
fr_insee
879396083
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-28
fr_insee
62 RUE DES DAMES, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE BOURSAULTfr_insee · 822923850 · dissolved

Connections

11 links
Shared operator — likely the same administrator
JV COShared registered address · 2 share thisLA CONCIERGERIE DE PARISShared officer / director · 11 share thisBEST OF BURGERShared officer / director · 11 share thisSAMIR HADDAD & CIA LTDAShared officer / director · 11 share thisECO-NATShared officer / director · 11 share thisESCRITORIO CENTRAL POSTO META LTDAShared officer / director · 11 share thisLE CELTICShared officer / director · 11 share thisSAMIR HADDAD E OUTROShared officer / director · 11 share thisPLUS PIZZAShared officer / director · 11 share thisPLURIMED ASSISTENCIA MEDICA LTDAShared officer / director · 11 share thisUNIVERSALShared officer / director · 11 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

3 people
NameRoleFromSource
SAMIR HADDADAdministrateur—France registry
SAMIR HaddadMembre du directoire—France registry
SONIA HaddadMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100