DOSSIERS / SNC ADDENET-LAMORLETTE
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Partnership dossier

SNC ADDENET-LAMORLETTE

FRANCE · PARTNERSHIP · INCORPORATED 1982-04-01
KYBE ID: FR-324142967 · 324142967 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SNC ADDENET-LAMORLETTE
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324142967
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dissolved
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General partnership (SNC)
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1982-04-01
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2019-04-11
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ZA DES QUINZE QUARTS, 55430 BELLEVILLE-SUR-MEUSE
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43.32B
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€1,524
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
JOEL RENE LAMORLETTEDirigeantFrance registry
JEAN MARIE ADDENETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN MARIE ADDENET (officer) matches PEP Jean-Marie Addenet — Q66499632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off