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Partnership dossier

SNC BILLY

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-23
KYBE ID: FR-434448643 · 434448643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC BILLY
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434448643
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dissolved
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General partnership (SNC)
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2001-01-23
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111 RES LES ABEILLES A CONVENANCE, REINE DES ABEILLES ESSAIM, 97122 BAIE MAHAULT
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77.39Z
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT MICHELDirigeant—France registry
ICGDDirigeant—France registry
INTERTROPIQUESDirigeant—France registry
JEROME SANDREDirigeant—France registry
PHILIPPE RITTERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT MICHEL (officer) matches PEP Benoît Michel — Q66501412. Apply enhanced due diligence.

Risk journey — why 16?

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