DOSSIERS / SNC DEMI LUNE
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Partnership dossier

SNC DEMI LUNE

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-13
KYBE ID: FR-912435419 · 912435419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DEMI LUNE
fr_insee
912435419
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-04-13
fr_insee
147 PL ARISTIDE BRIAND, 76150 MAROMME
fr_insee
56.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIA LINDirigeant—France registry
FARIC CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100