DOSSIERS / SNC EBC AGRICULTURE
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Partnership dossier

SNC EBC AGRICULTURE

FRANCE · PARTNERSHIP · INCORPORATED 2003-03-27
KYBE ID: FR-447842907 · 447842907 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC EBC AGRICULTURE
fr_insee
447842907
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-03-27
fr_insee
3 RUE DU CHAMP MOUREY, 39290 CHAMPAGNEY
fr_insee
01.61Z
fr_insee
€84,180
fr_insee

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-447842907/network.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE EMERYDirigeantFrance registry
CYRIL CAMPDirigeantFrance registry
PHILIPPE EMERYDirigeantFrance registry
SANDRINE CAMPDirigeantFrance registry
PATRICK EMERYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK EMERY (officer) matches PEP Patrick Emery — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

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