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Partnership dossier

SNC DMAF

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-21
KYBE ID: FR-492511902 · 492511902 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC DMAF
fr_insee
492511902
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-21
fr_insee
PL D ALBON, 69490 SAINT-FORGEUX
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDINE FOURNIERPrésident—France registry
DAVID PASCAL JOSUE MADDALUNOPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

AMANDINE FOURNIER (officer) matches PEP Amandine Fournier — Q66500560. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif