DOSSIERS / SNC LA FOURMIGUE
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Partnership dossier

SNC LA FOURMIGUE

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-28
KYBE ID: FR-831646914 · 831646914 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LA FOURMIGUE
fr_insee
831646914
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-28
fr_insee
15 COR SUPERIEURE, GAOU BENAT, 83230 BORMES-LES-MIMOSAS
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
RESTAURANT HOLDING COMPANYDirigeant—France registry
JOELLE VAN DEN BRANDENPrésident—France registry
ROLAND TEXIDOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100