DOSSIERS / SNC A.V.E.R.C
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Partnership dossier

SNC A.V.E.R.C

FRANCE · PARTNERSHIP · INCORPORATED 1990-05-22
KYBE ID: FR-378066492 · 378066492 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC A.V.E.R.C
fr_insee
378066492
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-05-22
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54 RUE DU LABOURNAS, 34990 JUVIGNAC
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81.21Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE D'INVESTISSEMENTS MARITIME & TERRESTREDirigeant—France registry
COMPAGNIE FINANCIERE DE PARTICIPATION SNCDirigeant—France registry
GERARD DENIS ROBEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100