DOSSIERS / M289
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Partnership dossier

M289

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-18
KYBE ID: FR-951560564 · 951560564 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M289
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951560564
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active
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General partnership (SNC)
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2023-04-18
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83 BD Malesherbes, 75008 Paris
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAEVY DEVELOPPEMENTMembre du directoire—France registry
SOVEICOMembre du directoire—France registry
Jean-Paul HELBLINGPrésident—France registry
Xavier-Alexandre LACOSTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100