DOSSIERS / SNC LA CARAVELLE
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Partnership dossier

SNC LA CARAVELLE

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-15
KYBE ID: FR-530869130 · 530869130 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC LA CARAVELLE
fr_insee
530869130
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-15
fr_insee
PL GEORGES CLEMENCEAU, 83400 HYERES
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARLETTE DUVALdissolvedARLETTE DUVALdissolvedBARRIN FABIENNE MARECHALdissolvedBERTELLI PERE FILS BAR TABACSdissolvedDOMINIQUE COLETTIdissolvedFLORENCE MAGALI DESERVETAZdissolvedGABRIEL D ALBOYdissolvedGEORGES GHEROGHE GEORGIUSdissolvedJACQUES COLETTIdissolvedJACQUES LEBOURGdissolvedJEAN PIERRE JOSEPH PIGNONdissolvedJULIE MANDREAdissolvedKETTY SIMONdissolvedM LOUISE JULIENdissolvedOFFICE DU COMMERCE ET DE L'ARTISANAT DE HYERESdissolvedPATRI IBARGUCHI Y ARRIZABALAGAdissolvedSAS WHITEdissolvedSYLVIE ABEILLEdissolvedVINCENT PETITactive

People with significant control

2 people
NameRoleFromSource
GEORGES PETITAdministrateur—France registry
VINCENT PETITDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES PETIT (officer) matches PEP Georges Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100