DOSSIERS / SNC CARWU
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Partnership dossier

SNC CARWU

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-05
KYBE ID: FR-853608354 · 853608354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CARWU
fr_insee
853608354
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-05
fr_insee
48 AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
fr_insee
56.30Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN CARDOSODirecteur—France registry
BINBIN WUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100