DOSSIERS / SNC AIRE NACELLE
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Partnership dossier

SNC AIRE NACELLE

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-07
KYBE ID: FR-349966804 · 349966804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC AIRE NACELLE
fr_insee
349966804
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-04-07
fr_insee
52 RUE DU GENERAL LECLERC, 62120 AIRE-SUR-LA-LYS
fr_insee
45.1A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND DENISDirecteur—France registry
VICTOR OBINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND DENIS (officer) matches PEP Raymond Denis — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100