DOSSIERS / 167 POISSONNIERE
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Partnership dossier

167 POISSONNIERE

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-25
KYBE ID: FR-912813540 · 912813540 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
167 POISSONNIERE
fr_insee
912813540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-25
fr_insee
6 RUE DE LA TREMOILLE, 75008 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

152 total

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

115 COURCELLESdissolved179 RUE DE LA POMPEactive18 RUE DES VERTUSdissolved41 CHEVALIER DE LA BARREactiveAIX FOODactiveALIENDAactiveALIENOR DROUILHET DE SIGALASdissolvedALYPOLDactiveANNECY FOODdissolvedAntonios GiannakopoulosactiveAPS LES MUREAUXdissolvedAPS MELUNactiveA.R HOLDINGactiveAR ISSYactiveASSO FRANCILIENNE CERTIFICAT FORESTIEREactiveAYD FOOD TRADINGactiveBARBES 19dissolvedBLACK UP INVESTdissolvedBOURGUIGNONdissolvedBRAM CAPITALactive

+132 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE RAMI SMILAMembre du directoire—France registry
RAMINVESTMembre du directoire—France registry
RAMI SmilaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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