DOSSIERS / SNC FORGEARD
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Partnership dossier

SNC FORGEARD

FRANCE · PARTNERSHIP · INCORPORATED 2005-02-28
KYBE ID: FR-481082626 · 481082626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC FORGEARD
fr_insee
481082626
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-02-28
fr_insee
7 PL JEANNE D ARC, 28000 CHARTRES
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY FORGEARDAdministrateur—France registry
CATHERINE BATAILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100