DOSSIERS / GANDHARBPUR WATER TREATMENT SNC
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Partnership dossier

GANDHARBPUR WATER TREATMENT SNC

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-06
KYBE ID: 894500J3STI8KLHOCV94 · 832478259 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GANDHARBPUR WATER TREATMENT SNC
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832478259
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active
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General partnership (SNC)
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2017-10-06
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4 PL de la Pyramide, Altiplano, 92800 Puteaux
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42.21Z
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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
OTVDirigeant—France registry
SUEZ InternationalMembre du directoire—France registry
DIDIER HOULIEPrésident—France registry
GUILLAUME JEAN-BAPTISTE PEYRISSAGUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100