DOSSIERS / COMANCHE
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Partnership dossier

COMANCHE

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-30
KYBE ID: FR-403683287 · 403683287 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COMANCHE
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403683287
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dissolved
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General partnership (SNC)
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1996-01-30
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RUE JEANNE D'ARC, MASTERSKI PILOU, 97133 SAINT BARTHELEMY
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77.29Z
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€183
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People with significant control

3 people
NameRoleFromSource
MARTINE MEUNIERDirigeantFrance registry
PHILIPPE BRUNPrésidentFrance registry
SIRETOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100