DOSSIERS / VILLEPINTE BOIS 0223
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Partnership dossier

VILLEPINTE BOIS 0223

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-17
KYBE ID: FR-949062210 · 949062210 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VILLEPINTE BOIS 0223
fr_insee
949062210
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-17
fr_insee
98 BD Victor Hugo, 92110 Clichy
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

40 total
A DELAHAYEdissolvedAFL 7723activeALLEGRO MUSIQUEactiveBL ETUDE ET INNOVATIONdissolvedBMA INVESTdissolvedCANTABILE SASdissolvedCARTABLE ET PYJAMAdissolvedCEBAL ASIE PACIFIQUEdissolvedCEBAL RHENALU URSSdissolvedCOMITE ENTREPRISE CEBALdissolvedCONCERTO SASdissolvedCONVERGENCE CONNECTED SERVICESactiveC S IdissolvedDRANCY 0221dissolvedECOMAMAactiveECOMRUN HOLDINGactiveHAEFFELIN ET COMPAGNIE PAUL MARTIALdissolvedJARDIN DE NELLEdissolvedMOURAD ABDENNBIactive[ND]dissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ARNAUD PEYROLES IMMOBILIERMembre du directoire—France registry
CHAMPAGNE SUPERNOVAMembre du directoire—France registry
HOMECITMembre du directoire—France registry
ARNAUD PEYROLESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLEPINTE 0421 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100