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Partnership dossier

PROPERTY

FRANCE · PARTNERSHIP · INCORPORATED 2024-11-20
KYBE ID: FR-937482545 · 937482545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROPERTY
fr_insee
937482545
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2024-11-20
fr_insee
33 RUE de la republique, 13002 Marseille
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

23 total
ACTIMAactiveACTIO MANAGEMENT & FINANCESdissolvedBERDIactiveBLANCHE VETALIdissolvedCEFOPdissolvedCENTRE MEDICAL DE JAS DE BOUFFANactiveCENTRE MEDICAL DU DOMEactiveCENTRE MEDICAL JEAN JAURESdissolvedCHEMISERIE A ET LAINE JEANdissolvedCJV 13activeDDB OPTICdissolvedDELPHINE LUYAactiveFORMATION ET DEVELOPPEMENTactiveGHISLAINE GAILLARDdissolvedJOSETTE LUCIANIdissolvedMARIE-BARBARA CATHERINE NICOLE TESLERactiveMATHILDE CORBIEREdissolvedMAURICE CANETTIdissolved[ND]activePIERRE JEAN CHIARELLIactive

+3 more

People with significant control

2 people
NameRoleFromSource
Fabrice Alain PARIENTEDirigeant—France registry
DFPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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