DOSSIERS / ARTICLE 23
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Partnership dossier

ARTICLE 23

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-10
KYBE ID: FR-905049466 · 905049466 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARTICLE 23
fr_insee
905049466
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-10
fr_insee
90 AV DE WAGRAM, 75017 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2G 2Ddissolved32 JOUFFROYactive35 ABONDANCEactive3 RUE JACQUELINEdissolved59 SEGUR CAPITALdissolvedABONDANCE DEVELOPPEMENTdissolvedAC CONSEILdissolvedARCHIVES 81dissolvedARIONactiveARTICLE 22dissolvedBEACH HOUSEdissolvedBESIDEdissolvedBESIDE CAPITALactiveBOSQUET 31dissolvedBOURG TIBOURactiveBRASSERIE DES ARTSdissolvedBYZINVESTdissolvedCERIUMactiveCLICHY-MONCEYdissolvedCOMPAGNIE DU PARC DE BERCYdissolved

+134 more

People with significant control

4 people
NameRoleFromSource
DOLKMembre du directoire—France registry
SARL DU 29 RUE GUENEGAUDMembre du directoire—France registry
DAVID JEAN EDMOND PastorPrésident—France registry
KEVIN PIERRE JOHANNES PhilippePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTICLE 22 · dissolved · name-sim 0.69) — 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