DOSSIERS / SNC CHARLES
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Partnership dossier

SNC CHARLES

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-22
KYBE ID: FR-904498052 · 904498052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CHARLES
fr_insee
904498052
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-22
fr_insee
3206 RTE DE FAVERGES, 69610 MONTROMANT
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FR IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100