DOSSIERS / SNC CHEVENON
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Partnership dossier

SNC CHEVENON

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-23
KYBE ID: FR-434470225 · 434470225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CHEVENON
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434470225
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dissolved
fr_insee
General partnership (SNC)
fr_insee
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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€94,073
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO CUTULIDirigeant—France registry
ICGDDirigeant—France registry
INTERTROPIQUESDirigeant—France registry
PIERRE DEFAUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100