DOSSIERS / LE CLOS DE TAVERNOLLE
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Partnership dossier

LE CLOS DE TAVERNOLLE

FRANCE · PARTNERSHIP · INCORPORATED 1997-04-28
KYBE ID: FR-411914344 · 411914344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLOS DE TAVERNOLLE
fr_insee
411914344
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-04-28
fr_insee
227 CHE DES CRETES, 30600 VAUVERT
fr_insee
41.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PESENTIDirigeant—France registry
STE DE DEVELOPPEMENT ET ETUDES FINANCIERES ET IMMOBILIERESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100