DOSSIERS / SNC CARMICHAEL
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Partnership dossier

SNC CARMICHAEL

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-28
KYBE ID: FR-429040702 · 429040702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC CARMICHAEL
fr_insee
429040702
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-28
fr_insee
2008-01-01
fr_insee
111 RES LES ABEILLES A CONVENANCE, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€254,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
COPROPBANDirigeant—France registry
I.C.G.DDirigeant—France registry
INTERTROPIQUESDirigeant—France registry
JPM INVESTDirigeant—France registry
LUC FRANCOISDirigeant—France registry
THIERRY MONTOUCHEDirigeant—France registry
TRANS INVESTMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC FRANCOIS (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off