DOSSIERS / SNC FOSSEY C ET F
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Partnership dossier

SNC FOSSEY C ET F

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-01
KYBE ID: FR-899912018 · 899912018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC FOSSEY C ET F
fr_insee
899912018
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-01
fr_insee
12 RUE MONSEIGNEUR ADAM, 14000 CAEN
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARINNE YVETTE JEANNINE MARIEDirigeant—France registry
FREDERICK PASCAL LAURENT FOSSEYDirigeant—France registry
AE-LKMembre du directoire—France registry
HOLDING FOSSEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100