DOSSIERS / LAQUEUENBRIESEC
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Partnership dossier

LAQUEUENBRIESEC

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-27
KYBE ID: FR-912909355 · 912909355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAQUEUENBRIESEC
fr_insee
912909355
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-04-27
fr_insee
74 RUE DU GENERAL DE GAULLE, 94510 LA QUEUE-EN-BRIE
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47.29Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTDirigeant—France registry
CALSUN HOLDINGDirigeant—France registry
BRAHIM REZKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100