DOSSIERS / C.2.F.
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Partnership dossier

C.2.F.

FRANCE · PARTNERSHIP · INCORPORATED 1996-07-19
KYBE ID: FR-408170793 · 408170793 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.2.F.
fr_insee
408170793
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-07-19
fr_insee
HAM DE MONTECOUVEZ, 59258 CREVECOEUR-SUR-L'ESCAUT
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01.61Z
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1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES ROQUIGNYDirecteur—France registry
FLORENCE FOUQUETDirecteur—France registry
FRANCK PUCHEDirecteur—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