DOSSIERS / SNC LYONLABEL
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Partnership dossier

SNC LYONLABEL

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-23
KYBE ID: FR-844092585 · 844092585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC LYONLABEL
fr_insee
844092585
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-11-23
fr_insee
6 RUE LIEUTENANT AUDRAS, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20A
fr_insee
€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PAUL MAURICE VERGEDirigeant—France registry
PHILCHRIS INVESTDirigeant—France registry
PHILIPPE JEAN MARIE VIENNETDirigeant—France registry
PHILIPPE JEAN-PIERRE REYNAUDDirigeant—France registry
PHILIPPE REYNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100