DOSSIERS / SNC MONTPEL
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Partnership dossier

SNC MONTPEL

FRANCE · PARTNERSHIP · INCORPORATED 2008-11-07
KYBE ID: FR-508891827 · 508891827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MONTPEL
fr_insee
508891827
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-11-07
fr_insee
8 ROND - POINT DES ENTREPRISES, 34500 BEZIERS
fr_insee
68.32A
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL FRONTERADirecteur—France registry
MF DIFFUSIONMembre du directoire—France registry
MF FINANCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100