DOSSIERS / SANDALWOOD
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Partnership dossier

SANDALWOOD

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-03
KYBE ID: FR-951855220 · 951855220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANDALWOOD
fr_insee
951855220
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-03
fr_insee
6 RUE de Beauce, 75003 Paris
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

39 total
APIANAactiveBérénice Martin de BeaucéactiveCECILE JOLLYactiveCIM PRODUCTIONSdissolvedCONSEILLE NOUSdissolvedCOPR 6 RUE DE BEAUCE 75003 PARISactiveECOUFFES & ASSOCIESactiveEMMANUEL MATHIEU MOGGIOactiveICAROSdissolvedKEVIN DAVID NATHANIELSactiveLE FIER GALAactiveLIUDMYLA PARKHOMENKOdissolvedMarine Yannick Danièle GUILLOUactiveMAXIMILIEN LOUIS ROBERT MARCAISactiveMICHEL YVES KIRCHactiveMOHAMED AOUADdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
Didier BRUNELINDirigeant—France registry
Vincent Didier Emmanuel REYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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