DOSSIERS / 3B CONSTRUCTION SNC
← SearchExport PDF
Partnership dossier

3B CONSTRUCTION SNC

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-11
KYBE ID: FR-502766835 · 502766835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3B CONSTRUCTION SNC
fr_insee
502766835
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-11
fr_insee
IMM MEGA - ZI KAWENI, C/O CONSEIL AUDIT MOI, 97600 MAMOUDZOU
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL TAILLEFERPrésident—France registry
NOURMAMODE KALFANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100