DOSSIERS / CULTIPLUS
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Partnership dossier

CULTIPLUS

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-12
KYBE ID: FR-503905481 · 503905481 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CULTIPLUS
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503905481
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-12
fr_insee
BOURCELAINE, 17490 BEAUVAIS SUR MATHA
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01.61Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME PIERRE RENE LAVALPrésidentFrance registry
MATHIEU ROMAIN LAVALPrésidentFrance registry
MAXIME VICTOR LAVALPrésidentFrance registry
THOMAS NICOLAS LAVALPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100