DOSSIERS / SNC LE SUFFREN
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Partnership dossier

SNC LE SUFFREN

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-27
KYBE ID: FR-527823280 · 527823280 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC LE SUFFREN
fr_insee
527823280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-27
fr_insee
102 RUE DE TREGUNC, 29900 CONCARNEAU
fr_insee
56.30Z
fr_insee
1
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOANNA BAULONDirecteur—France registry
VINCENT HENRYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT HENRY (officer) matches PEP Henry Vincent — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT HENRY (officer) matches PEP Henry Vincent — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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