DOSSIERS / H3600
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Partnership dossier

H3600

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-25
KYBE ID: FR-900785445 · 900785445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H3600
fr_insee
900785445
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-25
fr_insee
1616 RTE DU MONT THOU, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INARI INVESTDirigeant—France registry
SIEMPREDirigeant—France registry
ROMAIN ANTONIN CLAUDE FALLAIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100