DOSSIERS / PARTNEA PARTICIPATION
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PARTNEA PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949665285 · 949665285 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PARTNEA PARTICIPATION
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949665285
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active
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Simplified joint-stock company (SAS)
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2023-03-10
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78 AV des Champs Elysées, 75008 Paris
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64.20Z
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1
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€1,000
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Companies at this address

1,283 total

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

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

People with significant control

1 people
NameRoleFromSource
Stéphane VANNEUFVILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100