DOSSIERS / CHIOSU SUPRANU
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Partnership dossier

CHIOSU SUPRANU

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-29
KYBE ID: FR-533281820 · 533281820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIOSU SUPRANU
fr_insee
533281820
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-06-29
fr_insee
37 AV RENA BIANCA, RES VILLA FIESCHI, 20110 PROPRIANO
fr_insee
55.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES TABERNERDirecteur—France registry
LIMATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100