DOSSIERS / ALSO 73
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Partnership dossier

ALSO 73

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-17
KYBE ID: FR-880695366 · 880695366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALSO 73
fr_insee
880695366
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-17
fr_insee
1 RUE ROGER SALENGRO, ZONE D ACTIVITES, 62230 OUTREAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI GARMAPA 2Shared registered address · 6 share thisSCI GARMAPA 3Shared registered address · 6 share thisGARMAPA 4Shared registered address · 6 share thisSCI GARMAPAShared registered address · 6 share thisALDELSOShared registered address · 6 share thisGAR'WASHShared officer / director · 10 share thisSCI CALAMARShared officer / director · 11 share thisGARMAPA 4Shared officer / director · 11 share thisSCI GARMAPA 3Shared officer / director · 11 share thisALDELSOShared officer / director · 11 share thisSCI GARMAPAShared officer / director · 11 share thisCHATEL NORDShared officer / director · 11 share thisS.A.2.M.Shared officer / director · 11 share thisSCI GARMAPA 2Shared officer / director · 11 share thisSCI PAUL BERTShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-880695366/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE MARC CHARLES ROGER PAJOTDirigeant—France registry
S.A.2.M.Membre du directoire—France registry
SOPHIE SEVERINE PAJOT-DELESSERTMembre du directoire—France registry
MARC ROBERT JACQUES PAJOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100