DOSSIERS / NYS
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Partnership dossier

NYS

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-14
KYBE ID: FR-979469160 · 979469160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NYS
fr_insee
979469160
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-14
fr_insee
43 RUE Froide, 14000 Caen
fr_insee
56.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAELLE DEMKODirigeant—France registry
STEPHANE VILLONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100