DOSSIERS / N'DESPICARD
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Partnership dossier

N'DESPICARD

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-10
KYBE ID: FR-751441874 · 751441874 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N'DESPICARD
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751441874
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active
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General partnership (SNC)
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2012-05-10
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597 RTE DU MONT AUX ROUX, 76640 CLEVILLE
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01.61Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD ANDRE SONNAR NDAODirigeant—France registry
MARC NICOLAS HUGO THUILLIERDirigeant—France registry
MATHIEU PAUL PIERRE DESCHAMPSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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