DOSSIERS / NUMERO 5
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Partnership dossier

NUMERO 5

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-28
KYBE ID: FR-982706822 · 982706822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NUMERO 5
fr_insee
982706822
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2023-12-28
fr_insee
849 AV Jacques Chirac, 06270 Villeneuve-Loubet
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NUMERO 4Dirigeant—France registry
Stanislas Pascal Jacques LEPELTIERDirigeant—France registry
Stanislas Pascal Jacques LEPELTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUMERO 4 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100