DOSSIERS / SNC LE MONTOULIEU
← SearchExport PDF
Partnership dossier

SNC LE MONTOULIEU

FRANCE · PARTNERSHIP · INCORPORATED 1986-08-13
KYBE ID: FR-338529753 · 338529753 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SNC LE MONTOULIEU
fr_insee
338529753
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-08-13
fr_insee
24 RUE NINAU, 31000 TOULOUSE
fr_insee
52.2L
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE GRAND LARGEShared officer / director · 2 share thisPHARMACIE DE LA ROSERAIEShared officer / director · 3 share thisLE VAL RHONNAISShared officer / director · 3 share thisHENRI FAUXShared registered address · 4 share thisTHIERRY FAUXShared registered address · 4 share thisARLETTE JOUBERTShared registered address · 4 share thisFG.BATShared officer / director · 5 share thisE.G.J.Shared officer / director · 5 share thisSCI THYVESShared officer / director · 5 share thisGRDFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HENRI EMILE JOSEPH FAUXDirigeant—France registry
REGINE ROUILLONDirigeant—France registry
PHILIPPE FAUXPrésident—France registry
THIERRY FAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100