DOSSIERS / SNC DES ORFEVRES - PJ
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Partnership dossier

SNC DES ORFEVRES - PJ

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-19
KYBE ID: FR-507485290 · 507485290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DES ORFEVRES - PJ
fr_insee
507485290
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-19
fr_insee
39 SENTIER DE L'AUBEPINE, 67000 STRASBOURG
fr_insee
68.32A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICIA JUNGDirigeant—France registry
RATON-PJDirigeant—France registry
ARSHJIT SINGHPrésident—France registry
PATRICIA JUNGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100