DOSSIERS / SNC VILLERS SUR MER
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Partnership dossier

SNC VILLERS SUR MER

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-13
KYBE ID: FR-502537939 · 502537939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC VILLERS SUR MER
fr_insee
502537939
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-13
fr_insee
10 RUE DES MOULINS, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY BOUSQUETAdministrateur—France registry
FINANCIERE JCAMembre du directoire—France registry
PATRIMONI GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100