DOSSIERS / SNC PAULINE
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Partnership dossier

SNC PAULINE

FRANCE · PARTNERSHIP · INCORPORATED 2000-05-29
KYBE ID: FR-428936074 · 428936074 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PAULINE
fr_insee
428936074
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-05-29
fr_insee
851 CHE DU VALDARAY, 83330 LE CASTELLET
fr_insee
70.10Z
fr_insee
0
fr_insee
€224,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE OCCELLIDirigeant—France registry
DIDIER MAGGIDirigeant—France registry
JEAN YVES MAGGIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100