DOSSIERS / SNC LA MENUISIERE
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Partnership dossier

SNC LA MENUISIERE

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-16
KYBE ID: FR-337939714 · 337939714 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LA MENUISIERE
fr_insee
337939714
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dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-06-16
fr_insee
2020-02-18
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COTE DU CASSE, 47300 PUJOLS
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70.1A
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESPACES LUDIQUESDirigeant—France registry
GILBERT MICHELDirigeant—France registry
GILBERT MICHEL VIGNESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT MICHEL (officer) matches PEP Gilbert Michel — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off