DOSSIERS / SNC DE LA BOURIETTE
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Partnership dossier

SNC DE LA BOURIETTE

FRANCE · PARTNERSHIP · INCORPORATED 1991-10-04
KYBE ID: FR-383151263 · 383151263 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC DE LA BOURIETTE
fr_insee
383151263
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-10-04
fr_insee
2 RUE MILLE HOMMES, 09100 SAINT-JEAN-DU-FALGA
fr_insee
41.10A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BATIMAG SARLDirigeant—France registry
UNIMAG FAURE ET CIEDirigeant—France registry
DOMINIQUE FAUREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66499450. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100