DOSSIERS / SNC MORITZ ET CIE
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Partnership dossier

SNC MORITZ ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1987-06-25
KYBE ID: FR-335230918 · 335230918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MORITZ ET CIE
fr_insee
335230918
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-06-25
fr_insee
1 RTE DE SAINT BLAISE DEVANT FOU, DEVANT FOUDAY, 67420 PLAINE
fr_insee
68.20B
fr_insee
€64,029
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MORITZDirecteur—France registry
MORITZ FINANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100