DOSSIERS / DES 4 CARRES
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Partnership dossier

DES 4 CARRES

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-03
KYBE ID: FR-888523446 · 888523446 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DES 4 CARRES
fr_insee
888523446
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-03
fr_insee
5 LA PETITE BERNEGOUE, 85420 DAMVIX
fr_insee
01.61Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS MOUNIERDirigeantFrance registry
PHILIPPE ANDRE MOUNIERDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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