DOSSIERS / SNC GAIC
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Partnership dossier

SNC GAIC

FRANCE · PARTNERSHIP · INCORPORATED 1995-10-04
KYBE ID: FR-402522213 · 402522213 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GAIC
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402522213
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dissolved
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General partnership (SNC)
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1995-10-04
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PARC D'ACTIVITES, 97231 LE ROBERT
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24.33Z
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€11,739
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
AGRICHIMIEDirigeant—France registry
ANTOINE MARIE JOSEPH MERTZDirigeant—France registry
BUFFONDirigeant—France registry
DANIELLE MICHELE LABORIEDirigeant—France registry
DANIELLE MICHELLE LABORIEDirigeant—France registry
DARIVESTDirigeant—France registry
DRAGON SOLEILDirigeant—France registry
FLOPASDirigeant—France registry
JEAN CLAUDE TAODirigeant—France registry
JEAN-CLAUDE TAODirigeant—France registry
JEAN PIERRE HEURTEAUDirigeant—France registry
JEAN-PIERRE HEURTEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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