DOSSIERS / SNC DU CLOS FLEURY
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Partnership dossier

SNC DU CLOS FLEURY

FRANCE · PARTNERSHIP · INCORPORATED 1987-11-16
KYBE ID: FR-342853140 · 342853140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DU CLOS FLEURY
fr_insee
342853140
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-11-16
fr_insee
63 RUE GABRIEL PERI, 59250 HALLUIN
fr_insee
70.22Z
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT BALDUYCKPrésident—France registry
PHILIPPE BONDUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100