DOSSIERS / SNC LE GRAET
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Partnership dossier

SNC LE GRAET

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-26
KYBE ID: FR-907640544 · 907640544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SNC LE GRAET
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907640544
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active
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General partnership (SNC)
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2021-11-26
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8 QUAI DUGUAY-TROUIN, 22500 PAIMPOL
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47.62Z
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1
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SCI ROVICEShared officer / director · 3 share thisLA SALADERIEShared officer / director · 3 share thisLES ECUREUILSShared officer / director · 10 share thisSCI CJVShared officer / director · 10 share thisLORENZShared officer / director · 10 share thisCELINE LEBLANC - AXEL VENACQUEShared officer / director · 10 share thisSCI LES BRUYERESShared officer / director · 10 share thisVERRIER LEBLANCShared officer / director · 10 share thisLE CIEL EST BLEUShared officer / director · 10 share thisENZLORShared officer / director · 10 share thisPALMIERS ET COLIBRISShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CEDRIC ROGER PIERRE LE GRAETDirigeant—France registry
CELINE LEBLANCMembre du directoire—France registry
VINCENT RAYMOND NOEL LE GRAETPrésident—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