DOSSIERS / CA2B DOMINGUEZ SNC
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Partnership dossier

CA2B DOMINGUEZ SNC

FRANCE · PARTNERSHIP · INCORPORATED 1957-06-06
KYBE ID: FR-457203388 · 457203388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CA2B DOMINGUEZ SNC
fr_insee
457203388
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active
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General partnership (SNC)
fr_insee
1957-06-06
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3 RUE GASPARD MONGE, ZAC DE PESSAC CANEJAN, 33600 PESSAC
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41.20B
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€269,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE DE PARTICIPATIONS POUR LE BATIMENT ET LES TRAVAUX PUBLICSMembre du directoire—France registry
Vinci ContructionMembre du directoire—France registry
FEDERICO FERRARI-BARDILEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100