DOSSIERS / BELPACK SNC
← SearchExport PDF
Partnership dossier

BELPACK SNC

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-30
KYBE ID: FR-513412817 · 513412817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELPACK SNC
fr_insee
513412817
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-30
fr_insee
RTE D’ESPELUCHE, 26200 MONTELIMAR
fr_insee
64.20Z
fr_insee
€4,400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FINEGADirigeant—France registry
GERARD AUTAJONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100