DOSSIERS / MAIL 22
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Partnership dossier

MAIL 22

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-20
KYBE ID: FR-913722880 · 913722880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAIL 22
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913722880
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dissolved
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General partnership (SNC)
fr_insee
2022-05-20
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20 RUE JEAN CLARET, 63000 CLERMONT-FERRAND
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68.20B
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ACJ IMMOMembre du directoire—France registry
FONCIER CONSULTMembre du directoire—France registry
JP ANDREMembre du directoire—France registry
SOFIGARDEMembre du directoire—France registry
FLORENT JOSEPH MASSONNEAUPrésident—France registry
PIERRE JEAN GEORGES ANDREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100