DOSSIERS / SNC BASQUIN ET BOITEL PERAL
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Partnership dossier

SNC BASQUIN ET BOITEL PERAL

FRANCE · PARTNERSHIP · INCORPORATED 1990-08-08
KYBE ID: FR-378847248 · 378847248 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC BASQUIN ET BOITEL PERAL
fr_insee
378847248
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-08-08
fr_insee
127 RUE GAMBETTA, 59184 SAINGHIN-EN-WEPPES
fr_insee
47.73Z
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AS DU SERVICEactiveAU GRE DE SOI DE LAURY LONGUEPEE DE LAETITIA ROLLET ET DE GERALDINE LAMBERTdissolvedAURELIE RAVALARDactiveAymane Arroun BorohoactiveBERENGERE MARIE AUVILLEdissolvedCHRISTELLE AUDOORactiveCLAIRE MORTELECQUEactiveCUMA DU MARAIS D'HOCRONdissolvedDENTALWEPPESactiveDUBANdissolvedFAUSTINE FRANCOISE ANNICK JOSEPHactiveFIONA VICTORIA MADELEINE LEMORTactiveGRAINES DE MEMOIRESdissolvedJEAN CHARLES MATTHIEUactiveJULIE LEGERactiveJULIEN BRUNO DELRUEactiveLAETITIA ROLLETactiveLA PHARMACIE DU 127dissolvedLAURY SIMONE LONGUEPEEactiveLE BONHEURdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MARIE AGNES BASQUINAdministrateur—France registry
MARIE ANTOINETTE BOITELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100