DOSSIERS / SNC DES TERRELIERS
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Partnership dossier

SNC DES TERRELIERS

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-25
KYBE ID: FR-831581657 · 831581657 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DES TERRELIERS
fr_insee
831581657
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-25
fr_insee
7 B DONVILLE, 45480 BAZOCHES-LES-GALLERANDES
fr_insee
01.61Z
fr_insee
0
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE RETAUREAUDirecteur—France registry
NADINE VERONIQUE JEANNINE FORTEAUDirecteur—France registry
OLIVIER JEAN GERARD LEBRETDirecteur—France registry
JEAN-MICHEL EDOUARD ANTOINE CHERVALIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100