DOSSIERS / SNC LES COTEAUX DU SUD
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Partnership dossier

SNC LES COTEAUX DU SUD

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-25
KYBE ID: FR-391557758 · 391557758 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LES COTEAUX DU SUD
fr_insee
391557758
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-06-25
fr_insee
244 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GOLF INGENIERIE SADirigeant—France registry
JEAN DOMINIQUE LEYMARIEDirigeant—France registry
JEAN PIERRE LAROCHEDirigeant—France registry
TMC (SA)Dirigeant—France registry
TOKYO BUSINESS CONSULTANT (SARL)Dirigeant—France registry
RYUTARO MatsumotoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100