DOSSIERS / LES VERRIERES
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Partnership dossier

LES VERRIERES

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-22
KYBE ID: FR-892271800 · 892271800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VERRIERES
fr_insee
892271800
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-22
fr_insee
1 RUE DEVES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BIENVENUE A BORDdissolvedCHALLENG AIR INTERNATIONALdissolvedCREAC'H CONSULTINGdissolvedEDIFICEdissolvedEPSILON MJDactiveETUDE RICHEPANSEdissolvedGTI VINCENT ASSOCIESdissolvedLA VERANDAdissolvedLEFORT & RAIMBERTactiveLES CARIATIDESdissolvedLES COLONNESdissolvedLES FERRONNERIESdissolvedLES LUCARNESdissolvedMAILLOT INVESTISSEMENTSdissolvedPOINT MdissolvedRECHERCHE ET DEVELOPPEMENT MANAGERSactiveSA SIROULEdissolvedSQUARE S.AdissolvedSTELLdissolvedSTELLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LEFORT & RAIMBERTMembre du directoire—France registry
STELLMembre du directoire—France registry
DOMINIQUE FOURNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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