DOSSIERS / SNC KTO
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Partnership dossier

SNC KTO

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-24
KYBE ID: FR-900768060 · 900768060 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC KTO
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900768060
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-24
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24 RUE JEAN JAURES, 60740 SAINT-MAXIMIN
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56.30Z
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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

2 people
NameRoleFromSource
THOMAS KASDirecteurFrance registry
OLIVIA DIRILDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100