DOSSIERS / LE KIOSQUE HAVANE
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Partnership dossier

LE KIOSQUE HAVANE

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-22
KYBE ID: FR-527587356 · 527587356 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE KIOSQUE HAVANE
fr_insee
527587356
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-22
fr_insee
144 AV DE TOULOUSE, 34070 MONTPELLIER
fr_insee
47.26Z
fr_insee
3
fr_insee
€440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BLANCHE LAURE JACQUEMARTDirecteur—France registry
MARC GIMENEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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