DOSSIERS / SNC MOUGINS EXTENSION
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Partnership dossier

SNC MOUGINS EXTENSION

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-03
KYBE ID: FR-432640159 · 432640159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MOUGINS EXTENSION
fr_insee
432640159
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-07-03
fr_insee
39 AV DES BAUMETTES, CHATEAU DES OLLIERES, 06000 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CHARLES NAUAdministrateur—France registry
CAMAXDirigeant—France registry
CF PARTNERSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100