DOSSIERS / SNC BEYNAC
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Partnership dossier

SNC BEYNAC

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-25
KYBE ID: FR-434448544 · 434448544 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC BEYNAC
fr_insee
434448544
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-01-25
fr_insee
111 RES LES ABEILLES A CONVENANCE, REINE DES ABEILLES ESSAIM, 97122 BAIE MAHAULT
fr_insee
77.39Z
fr_insee
€104,658
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD GEORGES CELESTIN BAILSDirigeantFrance registry
INTERTROPIQUESDirigeantFrance registry
LILIANE DEMANGE TISNESDirigeantFrance registry
PHILIPPE CHARLIERDirigeantFrance registry
ICDGPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHARLIER (officer) matches PEP Philippe Charlier — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHARLIER (officer) matches PEP Philippe Charlier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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