DOSSIERS / SNC CATERPARK 2
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Partnership dossier

SNC CATERPARK 2

FRANCE · PARTNERSHIP · INCORPORATED 1996-12-31
KYBE ID: FR-410432223 · 410432223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC CATERPARK 2
fr_insee
410432223
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-12-31
fr_insee
LOT ZAC DE RIVIERE ROCHE, BAT E2 BOITE 147, 97200 FORT-DE-FRANCE
fr_insee
77.31Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
CHRISTIAN ROGER MARIE AUTHIERDirigeant—France registry
CLAUDE JACQUES FRANTZ MAGNINDirigeant—France registry
JACQUES GAILLARDDirigeant—France registry
JEAN BERNARD ANTOINE ELIE MARIE TREGANDirigeant—France registry
JEAN CHARLES MARQUESDirigeant—France registry
JEAN MARIE WALCHDirigeant—France registry
LESPINET INVESTISSEMENTDirigeant—France registry
L'OBSERVATOIREDirigeant—France registry
MARTINEZ RAMIRODirigeant—France registry
MICHEL RZETELNYDirigeant—France registry
RUSTICE INVESTISSEMENTDirigeant—France registry
VERNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

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