DOSSIERS / SNC DE.GE.
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Partnership dossier

SNC DE.GE.

FRANCE · PARTNERSHIP · INCORPORATED 1998-07-22
KYBE ID: FR-419638523 · 419638523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DE.GE.
fr_insee
419638523
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-07-22
fr_insee
118 RUE BRETEUIL, 13006 MARSEILLE 6
fr_insee
55.4A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE DAVIDDirecteur—France registry
PATRICIA BOUAZIDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SERGE DAVID (officer) matches PEP Serge David — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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