DOSSIERS / SNC CARAWASH 12
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Partnership dossier

SNC CARAWASH 12

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-02
KYBE ID: FR-798541629 · 798541629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CARAWASH 12
fr_insee
798541629
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-02
fr_insee
14 RUE ANEGADA HOPE ESTATE, CDG, 97150 SAINT MARTIN
fr_insee
46.90Z
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€868
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENT VADEZAdministrateur—France registry
FRANCOIS NICOLAS MARCEL RISLERDirigeant—France registry
JEAN-HUBERT AUGUSTE FERNAND BONNETDirigeant—France registry
MICHEL PAUL FERNAND DEJOANNESDirigeant—France registry
RICHARD MARIE RAYMOND GIAUMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100