DOSSIERS / SNC LE TOTEM
← SearchExport PDF
Partnership dossier

SNC LE TOTEM

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-19
KYBE ID: FR-491130043 · 491130043 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE TOTEM
fr_insee
491130043
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-19
fr_insee
13 PL DU BOURGUET, 04300 FORCALQUIER
fr_insee
47.26Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGINE ARMITANODirecteur—France registry
NICOLAS BONIFACEDirigeant—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