DOSSIERS / SNC KEY LARGO
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Partnership dossier

SNC KEY LARGO

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-24
KYBE ID: FR-440640357 · 440640357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC KEY LARGO
fr_insee
440640357
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-24
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27 A HOUELBOURG, WEST INDIES FINANCE JARRY, 97122 BAIE MAHAULT
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77.39Z
fr_insee
€113,808
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EURL THOMYDirigeant—France registry
FRANCOIS PIERRE SEBASTIEN ROCHERDirigeant—France registry
MARIE CHRISTINE BONEDirigeant—France registry
WEST INDIES FINANCEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100