KYBE — See who's really behind any company

Partnership dossier

302 LES ALLUES

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-09
KYBE ID: FR-900150772 · 900150772 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name302 LES ALLUES

fr_insee

Registration900150772

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2021-06-09

fr_insee

Registered address17 RUE QUENTIN-BAUCHART, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€150

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

149 GRENELLEdissolved 403 LES ALLUESdissolved 48 VELLEFAUXdissolved ALBORANdissolved AQABAdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BERINGdissolved BLANCHE TACHEdissolved BOLEROactive BOREALdissolved CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DARWINdissolved DE LA BAIEdissolved DE LA TOURactive DINGLEdissolved

+65 more

People with significant control

4 people

Name	Role	From	Source
Lincoln Group	Dirigeant	—	France registry
MURIEL Giraud	Dirigeant	—	France registry
M.A.F	Membre du directoire	—	France registry
MINDANAO	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (403 LES ALLUES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100