DOSSIERS / SNC COMETE
← SearchExport PDF
Partnership dossier

SNC COMETE

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-24
KYBE ID: FR-814852992 · 814852992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC COMETE
fr_insee
814852992
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-24
fr_insee
18 AV PYTHAGORE, BAT A, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALTHIUM INDUSTRYDirigeant—France registry
SPC PARTICIPATIONSDirigeant—France registry
CHRISTIAN DUCLOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUCLOS (officer) matches PEP Christian Duclos — Q66500898. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100