DOSSIERS / SNC LE MONTECRISTO
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Partnership dossier

SNC LE MONTECRISTO

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-03
KYBE ID: FR-890610728 · 890610728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE MONTECRISTO
fr_insee
890610728
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dissolved
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General partnership (SNC)
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2020-11-03
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94 RUE GARIBALDI, 69006 LYON
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47.26Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA JESSICA JEJODirigeant—France registry
RICHARD YABASDirigeant—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