DOSSIERS / SNC MORTILLET
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Partnership dossier

SNC MORTILLET

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-03
KYBE ID: FR-893631473 · 893631473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNC MORTILLET
fr_insee
893631473
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-03
fr_insee
3 CHE DES GINGEOLLES, 38360 SASSENAGE
fr_insee
68.20A
fr_insee
€700
fr_insee

Connections

11 links
Shared operator — likely the same administrator
RF PATRIMOINEShared officer / director · 4 share thisSCI LIBERATIONShared officer / director · 4 share thisRC ASSURANCESShared officer / director · 4 share thisYVNShared officer / director · 5 share thisETOILEShared officer / director · 5 share thisPRAGMATA PATRIMOINEShared officer / director · 5 share thisPRAGMATA PATRIMOINEShared registered address · 6 share thisAQUARELShared registered address · 6 share thisYVNShared registered address · 6 share thisJENNIFER JULIETTE VAILLANTShared registered address · 6 share thisETOILEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GREGORY DEGASPERI-BRETONDirigeant—France registry
RAPHAELLE PAULINE MOLITORDirigeant—France registry
SEBASTIEN JEAN GRESANTDirigeant—France registry
YVNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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