DOSSIERS / SNC DU 148 COURS DU MEDOC
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Partnership dossier

SNC DU 148 COURS DU MEDOC

FRANCE · PARTNERSHIP · INCORPORATED 2014-08-01
KYBE ID: FR-803847904 · 803847904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DU 148 COURS DU MEDOC
fr_insee
803847904
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-08-01
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246 CRS DE LA MARNE, 33800 BORDEAUX
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41.20A
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL "2C DEVELOPPEMENT"Dirigeant—France registry
TC DEVELOPPEMENTDirigeant—France registry
PHILIPPE RICHARD JEAN-MARIE CASAGRANDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100