DOSSIERS / DUBREUIL CARRE D AS SNC
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Partnership dossier

DUBREUIL CARRE D AS SNC

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-08
KYBE ID: FR-345086136 · 345086136 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUBREUIL CARRE D AS SNC
fr_insee
345086136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-09-08
fr_insee
165 RUE CAMILLE GODARD, 33000 BORDEAUX
fr_insee
55.4A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BIDONDirecteur—France registry
BRUNO DUBREUILDirigeant—France registry
NELLY HENRIOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MICHEL BIDON (officer) matches PEP Michel Bidon — Q66500043. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100