DOSSIERS / SNC SAINTE MAXIME
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Partnership dossier

SNC SAINTE MAXIME

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-28
KYBE ID: FR-890477748 · 890477748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC SAINTE MAXIME
fr_insee
890477748
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-28
fr_insee
PL JEAN MERMOZ, 83120 SAINTE-MAXIME
fr_insee
56.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
24 CARATSdissolvedALRAN ET BARBERETdissolvedANNE MARIE-THERESE PIERROZdissolvedANNE M BIOTONdissolvedANTHONY LOUIS NAZARETH EKIZIANdissolvedBATTAGLIA-DEMEYdissolvedCARLO SANTOROdissolvedCLAUDE GEORGES FOURCADEdissolvedFATIMA ELHIANEdissolvedFRANCOISE MOLAdissolvedHANS GLUDdissolvedHENRIETTE GUEITdissolvedJANINE PADOYdissolvedJEAN FRANCOIS BATTAGLIAdissolvedJEAN FRANCOIS GARCIAdissolvedJEAN-PAUL GUSTAVE TIRABASSIdissolvedJEAN PHILIPPE LEMPEREURdissolvedJEAN PIERRE REINAUDdissolvedJOSETTE JOUVEdissolvedLA LAUZEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
CELINE MADirigeant—France registry
CHRISTINE JIA YU MAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100