DOSSIERS / SNC PARC PEREIRE
← SearchExport PDF
Partnership dossier

SNC PARC PEREIRE

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-22
KYBE ID: FR-898521356 · 898521356 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PARC PEREIRE
fr_insee
898521356
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-22
fr_insee
61 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD CHAMPEILAdministrateur—France registry
ANAIS SAN JOSEMembre du directoire—France registry
CHRISTOPHE SAN JOSEMembre du directoire—France registry
HAC1Membre du directoire—France registry
HOME INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100