DOSSIERS / SNC GOLFO
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Partnership dossier

SNC GOLFO

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-22
KYBE ID: FR-850819863 · 850819863 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GOLFO
fr_insee
850819863
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-22
fr_insee
2 RTE DU CENTRE COMMERCIAL, 42380 LA TOURETTE
fr_insee
68.31Z
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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

2 people
NameRoleFromSource
FABRICE NICOLAS LOIC GUIGNARDDirigeant—France registry
FGODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100