DOSSIERS / SOCIETE EN NOM COLLECTIF NICOLAS
← SearchExport PDF
Partnership dossier

SOCIETE EN NOM COLLECTIF NICOLAS

FRANCE · PARTNERSHIP · INCORPORATED 1986-12-31
KYBE ID: FR-339823593 · 339823593 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF NICOLAS
fr_insee
339823593
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-12-31
fr_insee
MARINA DE LA POINTE DU BOU, 97229 LES TROIS-ILETS
fr_insee
50.10Z
fr_insee
€137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE CHARREDirigeant—France registry
MONIQUE CHARREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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