DOSSIERS / SNC SERRE AUDIBERT
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Partnership dossier

SNC SERRE AUDIBERT

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-12
KYBE ID: FR-382897528 · 382897528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC SERRE AUDIBERT
fr_insee
382897528
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-09-12
fr_insee
16 PL DU MARCHE, 24260 LE BUGUE
fr_insee
36.1G
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ROGER AUDIBERTPrésident—France registry
JEAN CLAUDE SERREPrésident—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)

JEAN CLAUDE SERRE (officer) matches PEP Jean-Claude Serres — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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