DOSSIERS / SNC NICOLE FERAUD ET CIE
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Partnership dossier

SNC NICOLE FERAUD ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-06-18
KYBE ID: FR-333490613 · 333490613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC NICOLE FERAUD ET CIE
fr_insee
333490613
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-06-18
fr_insee
17 BD DE STRASBOURG, 83000 TOULON
fr_insee
93.0D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUN PATRICKDirigeant—France registry
PUCCINELLI CATHERINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100