DOSSIERS / CREPES NICOISES
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Partnership dossier

CREPES NICOISES

FRANCE · PARTNERSHIP · INCORPORATED 2003-03-17
KYBE ID: FR-447740473 · 447740473 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREPES NICOISES
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447740473
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dissolved
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General partnership (SNC)
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2003-03-17
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19 RUE GENERAL SARAMITO, 06300 NICE
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10.71D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN FRANCOIS ROLAND NOEL PANIERDirecteur—France registry
JEAN MARC BORNEDirecteur—France registry
JEAN-FRANCOIS ROLAND NOEL PANIERPrésident—France registry
JEAN-MARC BORNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100