DOSSIERS / SNC GOYAVE LOC 02
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Partnership dossier

SNC GOYAVE LOC 02

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-07
KYBE ID: FR-478299365 · 478299365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GOYAVE LOC 02
fr_insee
478299365
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-07
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVEST PARC 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€107,690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ETTY BENTOLILADirigeant—France registry
FREDERIC MARCHANDDirigeant—France registry
HERVE GASTINELDirigeant—France registry
JEAN CLAUDE TACHDJIANDirigeant—France registry
SOFICO INVESTISSEMENTSDirigeant—France registry
STEPHANIE TACHDJIANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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