DOSSIERS / SNC MAHIEU ET COMPAGNIE
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Partnership dossier

SNC MAHIEU ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-01-28
KYBE ID: FR-331540047 · 331540047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MAHIEU ET COMPAGNIE
fr_insee
331540047
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-01-28
fr_insee
2 RUE DE LA FILATURE, 54360 BLAINVILLE-SUR-L'EAU
fr_insee
33.20C
fr_insee
1
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ELIE MARIE CHARMYDirigeant—France registry
CHRISTIANE MAHIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100