DOSSIERS / SNC CITRO COLLECTION
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Partnership dossier

SNC CITRO COLLECTION

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-18
KYBE ID: FR-791211196 · 791211196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CITRO COLLECTION
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791211196
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dissolved
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General partnership (SNC)
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2013-02-18
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A CLARAC, Chez AUCH HYPERDIS, 32000 AUCH
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BELOOUSSOFFDirecteur—France registry
LA ROCHETTE PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100