DOSSIERS / SNC LE DOMAINE LA CHAPELLE
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Partnership dossier

SNC LE DOMAINE LA CHAPELLE

FRANCE · PARTNERSHIP · INCORPORATED 1981-09-04
KYBE ID: FR-322187675 · 322187675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE DOMAINE LA CHAPELLE
fr_insee
322187675
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-09-04
fr_insee
RTE DE MONTELIER, QUARTIER CHARMAGNOL, 26000 VALENCE
fr_insee
68.31Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MORINDirigeant—France registry
SUD EST PROMOTIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MORIN (officer) matches PEP Jean Morin — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100