DOSSIERS / SNC LLA
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Partnership dossier

SNC LLA

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-02
KYBE ID: FR-901059360 · 901059360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LLA
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901059360
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dissolved
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General partnership (SNC)
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2021-07-02
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ALL JEAN LOUIS BARRAULT, CTRE COMMERCIAL DE MEAUX BEAUVAL, 77100 MEAUX
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47.26Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAETITIA LINGDirecteur—France registry
ANTHONY LINGDirigeant—France registry
LOUISE LINGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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