DOSSIERS / SNC LE SAINT CLAUDE
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Partnership dossier

SNC LE SAINT CLAUDE

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-14
KYBE ID: FR-504160771 · 504160771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE SAINT CLAUDE
fr_insee
504160771
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-14
fr_insee
1 BD CARLONE, 06200 NICE
fr_insee
56.30Z
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1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORAD KHAMADJDirecteur—France registry
HADJER SALHENEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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