DOSSIERS / SNC LE PARC
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Partnership dossier

SNC LE PARC

FRANCE · PARTNERSHIP · INCORPORATED 2017-02-02
KYBE ID: FR-825378292 · 825378292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE PARC
fr_insee
825378292
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-02-02
fr_insee
305 RUE GABRIEL VOISIN, BATIMENT A, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20A
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€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMERIC GEORGES ATALLAHDirigeant—France registry
GUY MICHEL ROBERT MATHIOLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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