DOSSIERS / SNC DES JONQUILLES
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Partnership dossier

SNC DES JONQUILLES

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-02
KYBE ID: FR-853472132 · 853472132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DES JONQUILLES
fr_insee
853472132
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-02
fr_insee
LE BOURG, 63820 LAQUEUILLE
fr_insee
35.11Z
fr_insee
€156,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY PATRICK CLAUDE CHASSAGNEdissolvedASSOCIATION DE LA SALLE DES FETES DE LAQUEUILLEactiveCHRISTIANE BATTUTactiveCLIC SENIOR MONTAGNEactiveCROQ'EN BOUCHEdissolvedDOMINIQUE CHOMELactiveETS FRANCOIS PAULdissolvedFRANCOISE BOUCHEIXactiveGAEC IZARDactiveGERARD ALBERT LUCIEN PRUGNEdissolvedJACQUES ROGER EMILE ANTOINEdissolvedKARINE TIXIERactiveLAURENT MABRUdissolvedMARINE MARION JEANNE PAILLOUXdissolvedNADIA DELZORdissolvedSCI JNMRdissolvedSTEPHANE PHILIPPE TARANEKdissolvedTHIERRY GAUTHIERdissolvedVIRGINIE HEMERYactive

People with significant control

2 people
NameRoleFromSource
CEDRIC ALPHONSE FRANCOIS GANNEDirigeant—France registry
BRIGITTE CLAUDE MADELEINE VALLEIXMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100