DOSSIERS / SNC BOITEAU
← SearchExport PDF
Partnership dossier

SNC BOITEAU

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-11
KYBE ID: FR-501371397 · 501371397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC BOITEAU
fr_insee
501371397
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-12-11
fr_insee
RUE BERNARD PALISSY, 58000 NEVERS
fr_insee
47.62Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE SANCHEZDirigeant—France registry
FREDERIC BOITEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100