DOSSIERS / SNC LAUDE
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Partnership dossier

SNC LAUDE

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-15
KYBE ID: FR-895097392 · 895097392 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SNC LAUDE
fr_insee
895097392
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-15
fr_insee
11 RUE DU GRAND CHEMIN, 17220 CLAVETTE
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

People with significant control

2 people
NameRoleFromSource
AUDE MARIE BALANGÉDirigeantFrance registry
LAURENCE MARCELLE ALBERTE D'HALLUINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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