DOSSIERS / SNC NEWTON
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Partnership dossier

SNC NEWTON

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-10
KYBE ID: FR-403345853 · 403345853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC NEWTON
fr_insee
403345853
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-01-10
fr_insee
MARINA POINTE DU BOUT, CHEZ STAR VOYAGES ANTILLES, 97229 LES TROIS-ILETS
fr_insee
77.29Z
fr_insee
€412
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL CHEVRIERDirigeant—France registry
SARL DAKTADirigeant—France registry
STAR VOYAGE ANTILLESDirigeant—France registry
CHRISTIAN JEAN MARIE BOUFFARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100