DOSSIERS / SNC GANDON
← SearchExport PDF
Partnership dossier

SNC GANDON

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-24
KYBE ID: FR-451323950 · 451323950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC GANDON
fr_insee
451323950
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2003-12-24
fr_insee
10 RUE DES MOULINS, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€156
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
B S INVESTISSEMENTSMembre du directoire—France registry
FINANCIERE JCAMembre du directoire—France registry
PATRIMONI GroupMembre du directoire—France registry
JULIEN GABRIEL JEAN BousquetPrésident—France registry
STEPHANE BeaufortPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100