DOSSIERS / SNC DU 10 CATROUX
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Partnership dossier

SNC DU 10 CATROUX

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-24
KYBE ID: FR-833363765 · 833363765 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC DU 10 CATROUX
fr_insee
833363765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-11-24
fr_insee
97 RUE DE LILLE, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
F.Marc de Lacharrière (Fimalac)Membre du directoireFrance registry
SEFIMembre du directoireFrance registry
FABRICE GrassetPrésidentFrance registry
JACQUES TOUPASPrésidentFrance 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