DOSSIERS / EURL DU PATIS AUX MOINES
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Company dossier

EURL DU PATIS AUX MOINES

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888703444 · 888703444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL DU PATIS AUX MOINES
fr_insee
888703444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-08
fr_insee
28 AV DE WAGRAM, 75008 PARIS
fr_insee
68.10Z
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€1,297,895
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactiveHYCORPdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARIE LOUIS LEON LetiercePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

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