DOSSIERS / SNC CARETA
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Partnership dossier

SNC CARETA

FRANCE · PARTNERSHIP · INCORPORATED 1992-08-17
KYBE ID: FR-388029894 · 388029894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SNC CARETA
fr_insee
388029894
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-08-17
fr_insee
NOUVELLE PLACE, 18300 SANCERRE
fr_insee
52.4Z
fr_insee
€2,287
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PETER WESTERMEIERShared registered address · 6 share thisJOSEPH LOUIS MELLOTShared registered address · 6 share thisNICOLE MADELEINE NEEShared registered address · 6 share thisANNIE PARISShared registered address · 6 share thisFRANCK DESIRE HENRI CHATANAYShared registered address · 6 share thisSAUVESTRE TANGUYShared officer / director · 12 share thisGFA TANGUYShared officer / director · 12 share thisSOCIETE TANGUYShared officer / director · 12 share thisTANGUYShared officer / director · 12 share thisGAEC DE KERGOSMARECShared officer / director · 12 share thisSOCIETE CIVILE AShared officer / director · 12 share thisEARL DE COPERITShared officer / director · 12 share thisKER-TANGUYShared officer / director · 12 share thisSCEA FERME DE BODIONShared officer / director · 12 share thisSEC SAUVESTRE TANGUY ET ASSOCIESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-388029894/network.

People with significant control

3 people
NameRoleFromSource
BRUNO JOSEPH EMILE RENALESDirecteur—France registry
JEAN PIERRE TANGUYDirecteur—France registry
MAURICE GUY CAIRONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100