DOSSIERS / SNC L'ETOILE
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Partnership dossier

SNC L'ETOILE

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-20
KYBE ID: FR-814056651 · 814056651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC L'ETOILE
fr_insee
814056651
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-20
fr_insee
17 RUE MARECHAL FOCH, 57185 CLOUANGE
fr_insee
47.26Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FERNANDEZDirigeant—France registry
KATHY LUCIE ROSE RIEFOLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100