DOSSIERS / SNC NAMI
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Partnership dossier

SNC NAMI

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-09
KYBE ID: FR-399439280 · 399439280 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC NAMI
fr_insee
399439280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-01-09
fr_insee
149 AV DU GAL DE GAULLE, 66500 PRADES
fr_insee
52.2L
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE ROSSIDirigeant—France registry
MICHEL ROUZAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100