DOSSIERS / SNC AMBRE
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Partnership dossier

SNC AMBRE

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-17
KYBE ID: FR-429982622 · 429982622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC AMBRE
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429982622
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-17
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BD MORTENOL, CZ JEM IMM LIBER PLOCOSTE, 97139 LES ABYMES
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77.39Z
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN BERNARD GEORGES CASSANDirigeant—France registry
JEAN PIERRE LEFEVREDirigeant—France registry
YVES JACQUES PIERRE MOUCHONDirigeant—France registry
JEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LEFEVRE (officer) matches PEP Jean-Pierre Lefevre — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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