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Partnership dossier

48 VELLEFAUX

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-26
KYBE ID: FR-918667775 · 918667775 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name48 VELLEFAUX

fr_insee

Registration918667775

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2022-08-26

fr_insee

Registered address17 RUE QUENTIN-BAUCHART, 75008 PARIS

fr_insee

Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

149 GRENELLEdissolved 302 LES ALLUESdissolved 403 LES ALLUESdissolved ALBORANdissolved AQABAdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BERINGdissolved BLANCHE TACHEdissolved BOLEROactive BOREALdissolved CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DARWINdissolved DE LA BAIEdissolved DE LA TOURactive DINGLEdissolved

+65 more

People with significant control

3 people

Name	Role	From	Source
Lincoln Group	Dirigeant	—	France registry
TOURNETTES	Membre du directoire	—	France registry
MURIEL Giraud	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100