DOSSIERS / 27 RUE DENIS PAPIN
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Partnership dossier

27 RUE DENIS PAPIN

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-09
KYBE ID: FR-910160191 · 910160191 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
27 RUE DENIS PAPIN
fr_insee
910160191
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-09
fr_insee
12 RUE TAINE, 75012 PARIS
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

51 total

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

alessandro pasquinoactiveANDREI GHEORGHE HARITONdissolvedAYMERIC LEMASLEdissolvedBONLOGIS IMMOBILIERdissolvedBROC PIERRactiveBSM PATRIMOINEactiveCARRE HAUSSMANNactiveCHRISTOPHER MARIE JEAN BARBIERactiveEKOdissolvedEKO HOLDINGdissolvedEKO PATRIMOINEdissolvedELY ET MARINAactiveGILLOT INFORMATIQUEdissolvedINDIVISION NGUYEN TEKactiveJOSE CARLOS TEIXEIRAactiveKRISTINA MASLAUSKAITEdissolvedLA FINE EQUIPEdissolvedLANCELOT ROYactiveLE BAZAR MERVEILLEUXactiveLILIANA CEZARINA RADULESCUdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
MICHAEL ELIE SonegoDirigeant—France registry
DAVID BraumanMembre du directoire—France registry
ELEONORE CLOTILDE ALIENOR MARIE CrevonMembre du directoire—France registry
LAURINDO Da CostaMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100