DOSSIERS / SNC DEPHI
← SearchExport PDF
Partnership dossier

SNC DEPHI

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-11
KYBE ID: FR-381461904 · 381461904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DEPHI
fr_insee
381461904
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-04-11
fr_insee
9 AV DE L'ARMEE DE L'EST, 25300 PONTARLIER
fr_insee
68.31Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS BLONDEAUDirecteur—France registry
JACQUES CHARPYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100