DOSSIERS / SNC GOYAVE LOC 03
← SearchExport PDF
Partnership dossier

SNC GOYAVE LOC 03

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-07
KYBE ID: FR-478299852 · 478299852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GOYAVE LOC 03
fr_insee
478299852
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
€99,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO DAVIAUDDirigeant—France registry
STEPHANE EYBALINDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100