DOSSIERS / CHEVREFEUILLE
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Partnership dossier

CHEVREFEUILLE

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-11
KYBE ID: FR-792401200 · 792401200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEVREFEUILLE
fr_insee
792401200
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dissolved
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General partnership (SNC)
fr_insee
2013-04-11
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32 RESIDENCE VILLAGE VIVA, BAS DU FORT - CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100