DOSSIERS / SNC MOTORMAX 13
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Partnership dossier

SNC MOTORMAX 13

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-16
KYBE ID: FR-818034928 · 818034928 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MOTORMAX 13
fr_insee
818034928
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-16
fr_insee
71 RUE DE L'ESCALE, OYSTER POND, SAINT-MARTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BERTRAND JEAN MARIE BORDETMembre du directoire—France registry
CHRISTOPHE CHRISTIAN HENRI BACHIMONTMembre du directoire—France registry
GIL HENRI CIANGALEONIMembre du directoire—France registry
HUGUES GERARD PIERRE BRUYANTMembre du directoire—France registry
JULIEN OLIVIER VIALEMembre du directoire—France registry
PAUL LOUIS ZARRAGOZAMembre du directoire—France registry
YVES JEAN-CLAUDE CARTAILHACMembre du directoire—France registry
LAURENT VADEZPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-02-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100