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Partnership dossier

XFILE

FRANCE · PARTNERSHIP · INCORPORATED 2020-08-27
KYBE ID: FR-888372059 · 888372059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XFILE
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888372059
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dissolved
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Limited partnership (SCS)
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2020-08-27
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4 SQ ALBONI, 75016 PARIS
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70.22Z
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€5,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INGRID Merlin d'Estreux de BeaugrenierDirigeant—France registry
BERTRAND Merlin d'Estreux de BeaugrenierPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100