DOSSIERS / SNC MAXCO
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Partnership dossier

SNC MAXCO

FRANCE · PARTNERSHIP · INCORPORATED 1985-12-17
KYBE ID: FR-334162120 · 334162120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MAXCO
fr_insee
334162120
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-12-17
fr_insee
30 RUE SAINT-AUGUSTIN, CHEZ COFININ SA, 75002 PARIS
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68.10Z
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIBLE FINANCIEREDirecteur—France registry
JEAN-PIERRE BANSARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BANSARD (officer) matches PEP Jean-Pierre Bansard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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