DOSSIERS / 59 COURCELLES
← SearchExport PDF
Partnership dossier

59 COURCELLES

FRANCE · PARTNERSHIP · INCORPORATED 2019-12-13
KYBE ID: FR-879806958 · 879806958 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
59 COURCELLES
fr_insee
879806958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-12-13
fr_insee
107 RUE LA BOETIE, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PapahnAdministrateurFrance registry
COMMERCIAL BUILDINGSMembre du directoireFrance registry
PERSEAMembre du directoireFrance registry
SOCIETE FRANCAISE D'ETUDES ET DE REALISATIONS IMMOBILIERE - SOFERIMMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100