DOSSIERS / CAPRARO-DELBOS &CIE II
← SearchExport PDF
Partnership dossier

CAPRARO-DELBOS &CIE II

FRANCE · PARTNERSHIP · INCORPORATED 1999-05-21
KYBE ID: FR-332200203 · 332200203 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAPRARO-DELBOS &CIE II
fr_insee
332200203
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-05-21
fr_insee
LE MOULIN D'OUSPIS, 43260 SAINT-HOSTIEN
fr_insee
35.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LA FONCIERE DE SARDADirigeantFrance registry
JEAN-FRANCOIS REYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100