DOSSIERS / SNC COZIC-GINGUENE
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Partnership dossier

SNC COZIC-GINGUENE

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-06
KYBE ID: FR-851370486 · 851370486 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC COZIC-GINGUENE
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851370486
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dissolved
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General partnership (SNC)
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2019-06-06
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70 RUE DE L'EGLISE, 35800 SAINT-LUNAIRE
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56.30Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAUSTINE JEANNE GINGUENEDirigeant—France registry
LAURENCE COZICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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