DOSSIERS / CAROLANNE
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Partnership dossier

CAROLANNE

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-16
KYBE ID: FR-894149384 · 894149384 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAROLANNE
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894149384
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-16
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5 RUE DOCTEUR CHAUSSIER, 21000 DIJON
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68.20A
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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

3 people
NameRoleFromSource
ANNE CHAUSSADEDirigeant—France registry
A.C.G.Membre du directoire—France registry
SAID MENIIMembre du directoire—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