DOSSIERS / ENC
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Partnership dossier

ENC

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-05
KYBE ID: FR-918064981 · 918064981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENC
fr_insee
918064981
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-08-05
fr_insee
PL DU FOIRAIL, 48140 LE MALZIEU-VILLE
fr_insee
47.62Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN SERGE PRUNIERESdissolvedANDRE CERTESactiveANDRE LEONARD JOULIEdissolvedARTS PLAQUESdissolvedCHASSE ET PECHE EN MARGERIDEdissolvedCHRISTINE ROZIEREdissolvedDIDIER CONSTANTdissolvedELISABETH CELLIERdissolvedESTALBANEKYLdissolvedETABLISSEMENTS CONSTANT ET FILSdissolvedGARAGE BRUGERONdissolvedGERARD VELAYdissolvedGILLES ARMAND REUTERactiveL'EMBELLIEdissolvedLE RELAIS DU FOIRAILdissolvedLES ARCHESdissolvedMARCEL CONSTANTdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
CYRIL FOURNIERDirigeant—France registry
ELISA RACHEL GERMAINE BOUARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100