DOSSIERS / SNC DU 136
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Partnership dossier

SNC DU 136

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-03
KYBE ID: FR-801468091 · 801468091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC DU 136
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801468091
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active
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General partnership (SNC)
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2014-04-03
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5 RUE PROFESSEUR WEILL, 69006 LYON
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING C P & ADirigeant—France registry
PIERRE-ANTOINE MARIE PHILIPPE ALFRED MICHEL LAMBERTDirigeant—France registry
PTNKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100