DOSSIERS / DRANCY 0221
← SearchExport PDF
Partnership dossier

DRANCY 0221

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-30
KYBE ID: FR-898843354 · 898843354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DRANCY 0221
fr_insee
898843354
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-30
fr_insee
98 BD VICTOR HUGO, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A DELAHAYEdissolvedAFL 7723activeALLEGRO MUSIQUEactiveBL ETUDE ET INNOVATIONdissolvedBMA INVESTdissolvedCANTABILE SASdissolvedCARTABLE ET PYJAMAdissolvedCEBAL ASIE PACIFIQUEdissolvedCEBAL RHENALU URSSdissolvedCOMITE ENTREPRISE CEBALdissolvedCONCERTO SASdissolvedCONVERGENCE CONNECTED SERVICESactiveC S IdissolvedECOMAMAactiveECOMRUN HOLDINGactiveHAEFFELIN ET COMPAGNIE PAUL MARTIALdissolvedJARDIN DE NELLEdissolvedMOURAD ABDENNBIactive[ND]dissolvedNISSIOTIKOactive

+20 more

People with significant control

5 people
NameRoleFromSource
ARNAUD PEYROLES IMMOBILIERMembre du directoire—France registry
HOMECITMembre du directoire—France registry
SARL DE FAMILLE L.D.E.Membre du directoire—France registry
SCHERZO-INVESTMembre du directoire—France registry
ARNAUD PEYROLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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