DOSSIERS / SNC LE ZODIAC
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Partnership dossier

SNC LE ZODIAC

FRANCE · PARTNERSHIP · INCORPORATED 1994-08-12
KYBE ID: FR-398023176 · 398023176 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE ZODIAC
fr_insee
398023176
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-08-12
fr_insee
38 RUE PASTEUR, 18100 VIERZON
fr_insee
00.00Z
fr_insee
€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE LABBEDirecteur—France registry
VALERIE PITAULTDirecteur—France registry
YVAN GAILLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100