DOSSIERS / SNC LOKAGITRA
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Partnership dossier

SNC LOKAGITRA

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-24
KYBE ID: FR-433961257 · 433961257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LOKAGITRA
fr_insee
433961257
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-01-24
fr_insee
2007-06-22
fr_insee
37 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
71.3G
fr_insee
€167,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE MARTINEZDirigeant—France registry
JEAN CHABANNEDirigeant—France registry
JEAN-JACQUES ROLLANDDirigeant—France registry
SOCIETE SUISSE - BANQUE (FRANCE)Président—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)

ANDRE MARTINEZ (officer) matches PEP André Martinez — Q66500275. 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