DOSSIERS / SNC PRESQU'ILE
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Partnership dossier

SNC PRESQU'ILE

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-14
KYBE ID: FR-829054287 · 829054287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PRESQU'ILE
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829054287
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dissolved
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General partnership (SNC)
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2017-04-14
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6 RUE LIEUTENANT AUDRAS, 69160 TASSIN-LA-DEMI-LUNE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL MAURICE VERGEDirigeant—France registry
PHILCHRIS INVESTDirigeant—France registry
PHILIPPE JEAN-PIERRE REYNAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100