DOSSIERS / LA VIOLETTE SNC
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Partnership dossier

LA VIOLETTE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-04
KYBE ID: FR-403096845 · 403096845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA VIOLETTE SNC
fr_insee
403096845
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-04
fr_insee
LD BELLEVUE, 97118 SAINT-FRANCOIS
fr_insee
55.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FRANCOIS PIERRE MAQUETdissolvedALINE VIVIANE LAUDEdissolvedALMAactiveANDRE JEAN HETZELdissolvedANNUNZIATA SANTINIdissolvedARTHUR BRUNO PELLEGRINIdissolvedCAMILLE ORIARDdissolvedCATHERINE MARIE-MADELEINE PELLEGRINdissolvedCHARLES PAUL DEFFOREYdissolvedDENISE MARCELLE MORICEdissolvedDOMAINE DES VENTSdissolvedFILAOactiveFRAGUAdissolvedFRANCOIS MARIE GERINdissolvedJEAN-LOUIS LANGAINdissolvedJEAN-MARC PERETTIdissolvedKOKO SURF CLUBactiveLE MANG'GROOVEdissolvedLE MANG MANGactiveLILIBERdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
GILLES COULANJONAdministrateur—France registry
MARC JACQUES PAUL LEGENDREDirigeant—France registry
RICHARD CHARLES CYRILLE ANDRE SIMONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100