DOSSIERS / CD3463
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Partnership dossier

CD3463

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750424517 · 750424517 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD3463
fr_insee
750424517
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-22
fr_insee
166 AV Jean Mermoz, 63100 Clermont-Ferrand
fr_insee
56.30Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DUQUEDirigeant—France registry
REGIS JEAN RENE VALLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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