DOSSIERS / A.R NAUTIC
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Partnership dossier

A.R NAUTIC

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-10
KYBE ID: FR-882274343 · 882274343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.R NAUTIC
fr_insee
882274343
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-03-10
fr_insee
6 AV Pascal Paoli, 20000 Ajaccio
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3M PARTNERSdissolved4M PARTNERSdissolvedAMANDA VAILLIERactiveA.R. IMMOBILIERdissolvedAU PALAIS GOURMANDdissolvedCAFE DE LA GAREactiveCASA NOSTRA IN BUCUGNAdissolvedDOMINIQUE REMITIactiveDOMINIQUE SIMON STEPHANE SARIactiveDOUME FERRARIdissolvedFABIEN JACQUES LOUIS FAUCILLONdissolvedGIE LOISIRS ACCUEIL REGION CORSEdissolvedGROUPE M.BdissolvedJEAN BAPTISTE MARIdissolvedJEAN JACQUES MIKAELIANdissolvedMACUactiveMARC RUDIdissolvedMEDITERRANEE CONSEILS ASSOCIESactive[ND]activePATRICK MARCIALISdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
OLIVIER ANTOINE PAUL MINICONIDirigeant—France registry
Annick Marie BONNETMembre du directoire—France registry
ULYSSE FININVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100