DOSSIERS / SNC HARACK
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Partnership dossier

SNC HARACK

FRANCE · PARTNERSHIP · INCORPORATED 1990-09-04
KYBE ID: FR-379119753 · 379119753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC HARACK
fr_insee
379119753
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-09-04
fr_insee
DOM DE DAMMARTIN, 34790 GRABELS
fr_insee
70.3A
fr_insee
€173,792
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN PIERRE CHAILLANDirecteur—France registry
DANIELLE SUZANNE ROBERTE CLARETDirigeant—France registry
FRANCOISE JOSETTE CLARETDirigeant—France registry
MARTINE MARCELLE CLARETDirigeant—France registry
PIERRE-ANTOINE NOEL CLARETDirigeant—France registry
SIMONE ANTOINETTE MOURGUESDirigeant—France registry
YVES-MARIE HUBERTDirigeant—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