DOSSIERS / D'ARGOAT
← SearchExport PDF
Partnership dossier

D'ARGOAT

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-04
KYBE ID: FR-752499467 · 752499467 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'ARGOAT
fr_insee
752499467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-04
fr_insee
PL D ARGOAT, 56270 PLOEMEUR
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE AUGUSTE ERNEST PRETREDirecteur—France registry
TIMOTHY PRETREDirecteur—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