DOSSIERS / SNC CHARBONNEAU
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Partnership dossier

SNC CHARBONNEAU

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-04
KYBE ID: FR-919969295 · 919969295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CHARBONNEAU
fr_insee
919969295
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-04
fr_insee
76 RUE JEAN JAURES, 29390 SCAER
fr_insee
47.62Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE JEZEQUELDirecteur—France registry
ALAN CHARBONNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100