DOSSIERS / SNC PUILLET CHARNAY
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Partnership dossier

SNC PUILLET CHARNAY

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-27
KYBE ID: FR-799328943 · 799328943 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PUILLET CHARNAY
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799328943
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dissolved
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General partnership (SNC)
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2013-12-27
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22 RUE CENTRALE, 71170 CHAUFFAILLES
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47.26Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLYMPE GISELE ISABELLE LOPEZDirigeant—France registry
SANDRINE COISSARDDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUILLET - CHARNAY · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100