DOSSIERS / SNC BEACH
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Partnership dossier

SNC BEACH

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-10
KYBE ID: FR-519664254 · 519664254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC BEACH
fr_insee
519664254
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dissolved
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General partnership (SNC)
fr_insee
2010-02-10
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2 BD D'ALSACE, 06400 CANNES
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS MILLIEREDirecteur—France registry
FRANCK MARTINEZDirigeant—France registry
JEAN-LOUIS MILLIEREDirigeant—France registry
MANUEL MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100