DOSSIERS / SNC SANTINI MARTINETTI
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Partnership dossier

SNC SANTINI MARTINETTI

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-22
KYBE ID: FR-485144018 · 485144018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SANTINI MARTINETTI
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485144018
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dissolved
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General partnership (SNC)
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2005-11-22
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, IMMEUBLE SAN ANGELO, 20220 L'ILE ROUSSE
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47.26Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES MARIE-ANDREE MOULINDirecteur—France registry
EMILE PIERRE JACQUES FRANCOIS MARTINETTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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