DOSSIERS / DAY
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Partnership dossier

DAY

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-24
KYBE ID: FR-882601040 · 882601040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAY
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882601040
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dissolved
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General partnership (SNC)
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2020-03-24
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34 AV KELLERMANN, 95230 SOISY-SOUS-MONTMORENCY
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56.30Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY ALARDAdministrateur—France registry
MARTA YALBIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100