DOSSIERS / E.S. 83
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Partnership dossier

E.S. 83

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-04
KYBE ID: FR-879429561 · 879429561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.S. 83
fr_insee
879429561
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-04
fr_insee
13 RUE GAMBETTA, 64200 BIARRITZ
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMO BIARRITZactiveBRENNUSdissolvedCHARLES ALBERT LIENARDdissolvedCHRISTOPHE PIERRE COSTEdissolvedCOMPTOIR TEXTILE D'AQUITAINEdissolvedETCHEVRRIA DOMINIQUEactiveEURL REBECCAdissolvedFICELLEdissolvedGEOGRAPHICdissolvedGFKdissolvedHENRI BENOIT GRENADEactiveHOLDING G. DEVELOPPEMENTdissolvedISABELLE NORMANDdissolvedISAPATdissolvedJACQUES HENRI PAUL FERRANdissolvedJEAN CLAUDE LALANNEdissolvedJEAN ROUXELdissolvedLES PRINCESdissolvedMANATEEdissolvedMARC JEAN LOUIS JEAN-LOUIS LARICQactive

+23 more

People with significant control

2 people
NameRoleFromSource
ERIC JAMAINDirigeant—France registry
SANDRA ALVAREZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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