DOSSIERS / SNC HOUVET-MORIN
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Partnership dossier

SNC HOUVET-MORIN

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-13
KYBE ID: FR-448844233 · 448844233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC HOUVET-MORIN
fr_insee
448844233
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-06-13
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4 RUE SAINT BRICE, 28000 CHARTRES
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56.10A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL HOUVETDirecteur—France registry
DANIEL MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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