DOSSIERS / LES TERRASSES DU PARC
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Partnership dossier

LES TERRASSES DU PARC

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-18
KYBE ID: FR-894232453 · 894232453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES TERRASSES DU PARC
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894232453
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dissolved
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General partnership (SNC)
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2021-02-18
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56 RUE JOUFFROY D'ABBANS, 75017 PARIS
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
AMAR CONCEPT ET DESIGNShared officer / director · 9 share thisBHM AGENCEMENTShared officer / director · 9 share thisAGENCEMENT DE PARISShared officer / director · 9 share thisSCI CHANZYShared officer / director · 9 share thisSNC 49 LAPPEShared officer / director · 9 share thisS2AShared officer / director · 9 share thisACDShared officer / director · 9 share thisSCI CHABRIERShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
AMAR 57Membre du directoire—France registry
HADIMOMembre du directoire—France registry
IMMOAVIEMembre du directoire—France registry
TICHRIMembre du directoire—France registry
VEHITENMembre du directoire—France registry
CYRIL JONATHAN AmarPrésident—France registry
DAVID HaddoukPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100