DOSSIERS / SNC DOCM
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Partnership dossier

SNC DOCM

FRANCE · PARTNERSHIP · INCORPORATED 2018-06-19
KYBE ID: FR-840458202 · 840458202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DOCM
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840458202
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dissolved
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General partnership (SNC)
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2018-06-19
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2 PL PAUL-LOUIS COURIER, 42100 SAINT-ETIENNE
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47.26Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRYSTELLE MARTINEZDirigeant—France registry
DIDIER ODINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100