DOSSIERS / SNC MADAGASCAR BANDOL
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Partnership dossier

SNC MADAGASCAR BANDOL

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-24
KYBE ID: FR-841273451 · 841273451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MADAGASCAR BANDOL
fr_insee
841273451
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-24
fr_insee
18 IMP DU REAL BAYE, 83400 HYERES
fr_insee
41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESCOURCHE ET ASSOCIESDirigeant—France registry
SAINT-GERMAINDirigeant—France registry
OCTAVE NICOLAS GENESTPrésident—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