DOSSIERS / SNC DU PASSE
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Partnership dossier

SNC DU PASSE

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-08
KYBE ID: FR-434843280 · 434843280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DU PASSE
fr_insee
434843280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-08
fr_insee
5 PL SAINT JULIEN, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPITOLIMDirigeant—France registry
ANDRE JOANNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100