DOSSIERS / SNC DEFOUR ET CIE
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Partnership dossier

SNC DEFOUR ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1974-03-19
KYBE ID: FR-305708919 · 305708919 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DEFOUR ET CIE
fr_insee
305708919
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1974-03-19
fr_insee
RTE DE BENAT, CAMPING FAVIERE, 83230 BORMES LES MIMOSAS
fr_insee
55.30Z
fr_insee
20
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRUNO DEFOURDirecteur—France registry
MAKARIOS MY SONSDirigeant—France registry
DIANEMembre du directoire—France registry
HOLDING DES MIMOSASMembre du directoire—France registry
Marianne Maryse Francine DEFOURMembre du directoire—France registry
Mathilde Marie DEFOURMembre du directoire—France registry
ANNE-MARIE DEFOURPrésident—France registry
MICHEL DEFOURPrésident—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