DOSSIERS / CHALET LE MAS DES NEIGES
← SearchExport PDF
Partnership dossier

CHALET LE MAS DES NEIGES

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-04
KYBE ID: FR-798876983 · 798876983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHALET LE MAS DES NEIGES
fr_insee
798876983
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-04
fr_insee
30 RUE TRAVERSIERE, ZAE LES MARLHES, 26300 ALIXAN
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY RAYMONDDirigeant—France registry
CB AIR FINANCEMENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100