DOSSIERS / SNC CAP 200
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Partnership dossier

SNC CAP 200

FRANCE · PARTNERSHIP · INCORPORATED 2006-10-23
KYBE ID: FR-492477914 · 492477914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CAP 200
fr_insee
492477914
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-10-23
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€97,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FDC FINANCEDirigeant—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100