DOSSIERS / SNC LA CORGETTE
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Partnership dossier

SNC LA CORGETTE

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-06
KYBE ID: FR-832400857 · 832400857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SNC LA CORGETTE
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832400857
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active
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General partnership (SNC)
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2017-10-06
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14 RUE DE LA PERRIERE, 21190 SAINT-ROMAIN
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FREDShared registered address · 5 share thisGILBERT HOLDINGShared registered address · 5 share thisANLOShared registered address · 5 share thisSCI SAINT ROMAINShared registered address · 5 share thisSCI SAINT ROMAINShared officer / director · 7 share this1 BORA BORA 2012Shared officer / director · 7 share this1 MOOREA 2012Shared officer / director · 7 share this1 HUAHINE 2012Shared officer / director · 7 share this1 TAHITI 2012Shared officer / director · 7 share this1 POLYNESIE 2012Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GILBERT HOLDINGDirigeant—France registry
FREDERIC ROBERT JAMESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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