DOSSIERS / SNC CASIMIR LILLE
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Partnership dossier

SNC CASIMIR LILLE

FRANCE · PARTNERSHIP · INCORPORATED 2010-06-16
KYBE ID: FR-523256444 · 523256444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CASIMIR LILLE
fr_insee
523256444
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-06-16
fr_insee
97 RUE DE LILLE, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€18,650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SNC DU 15 PERIERMembre du directoire—France registry
SOPARLACMembre du directoire—France registry
ELEONORE Ladreit De LacharrièrePrésident—France registry
JACQUES ToupasPrésident—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