DOSSIERS / SNC 2RL
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Partnership dossier

SNC 2RL

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-26
KYBE ID: FR-844885459 · 844885459 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC 2RL
fr_insee
844885459
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-07-26
fr_insee
29 RUE DU DUC, 17000 LA ROCHELLE
fr_insee
68.20B
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€3,700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ETS LIBAUDDirigeant—France registry
FRANCOISE LIBAUDMembre du directoire—France registry
ISABELLE ROBERTMembre du directoire—France registry
PHILIPPE ROBERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100