DOSSIERS / SNC GEODE INVEST
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Partnership dossier

SNC GEODE INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2011-03-18
KYBE ID: FR-531011765 · 531011765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GEODE INVEST
fr_insee
531011765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-03-18
fr_insee
1 RUE DU PONT, 25150 BOURGUIGNON
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS COULONDirecteur—France registry
MICHEL COULONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100