DOSSIERS / SNC DU 11
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Partnership dossier

SNC DU 11

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-29
KYBE ID: FR-881095863 · 881095863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC DU 11
fr_insee
881095863
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-01-29
fr_insee
BD VAUBAN, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN FONTAINEDirecteur—France registry
SOPHIE LAMBERTDirecteur—France registry
MANNEKENPISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66501135. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FONTAINE (officer) matches PEP Alain Fontaine — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100