DOSSIERS / SNC PE PASQUET
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Partnership dossier

SNC PE PASQUET

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-15
KYBE ID: FR-797894888 · 797894888 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC PE PASQUET
fr_insee
797894888
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2013-10-15
fr_insee
17 RUE DE LA PORTE D'ETAMPES, 28700 SAINVILLE
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL PASQUETDirecteur—France registry
ESMERALDA CONDE DA SILVADirigeant—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