DOSSIERS / SNC CENTRE COMMERCIAL COMPANS
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Partnership dossier

SNC CENTRE COMMERCIAL COMPANS

FRANCE · PARTNERSHIP · INCORPORATED 1987-10-13
KYBE ID: FR-342219490 · 342219490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CENTRE COMMERCIAL COMPANS
fr_insee
342219490
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-10-13
fr_insee
8 ESP COMPANS CAFFARELLI, ATRIA TOULOUSE CENTRE, 31000 TOULOUSE
fr_insee
68.31Z
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN JACQUES PONS GERMAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100