DOSSIERS / SNC COLBERT
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Partnership dossier

SNC COLBERT

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-17
KYBE ID: FR-520048273 · 520048273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC COLBERT
fr_insee
520048273
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-17
fr_insee
14 RUE DE SEIGNELAY, 89470 MONETEAU
fr_insee
47.26Z
fr_insee
3
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE FERREIRA DA SILVADirecteur—France registry
HASEN MAAZOUZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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