DOSSIERS / SOC MERLE BLANC HOLDING
← SearchExport PDF
Partnership dossier

SOC MERLE BLANC HOLDING

FRANCE · PARTNERSHIP · INCORPORATED 1992-06-09
KYBE ID: FR-387474844 · 387474844 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC MERLE BLANC HOLDING
fr_insee
387474844
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-06-09
fr_insee
ZONE INDUSTRIELLE N 3, MON REPOS, 97410 SAINT-PIERRE
fr_insee
64.20Z
fr_insee
€1,982
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JACQUES CHANE NAMPrésidentFrance registry
JEAN CHANE NAMPrésidentFrance registry
JEANNE CHANE NAMPrésidentFrance registry
MARC CHANE NAMPrésidentFrance registry
MARCELLE CHANE NAMPrésidentFrance registry
RAPHAEL CHANE NAMPrésidentFrance registry
RAPHAEL CHANENAMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100