DOSSIERS / SNC LA FONCIERE DU COTON
← SearchExport PDF
Partnership dossier

SNC LA FONCIERE DU COTON

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-24
KYBE ID: FR-839618683 · 839618683 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LA FONCIERE DU COTON
fr_insee
839618683
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-24
fr_insee
44 RUE DE L’EPINE, 53000 LAVAL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL RAPH'n LI InvestDirigeant—France registry
TRAM INVESTDirigeant—France registry
EMMANUEL JACQUES MARTINPrésident—France registry
HERVE OLIVIER CLAUDE TESNIEREPrésident—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