DOSSIERS / LE 22
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Partnership dossier

LE 22

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-16
KYBE ID: FR-923058846 · 923058846 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE 22
fr_insee
923058846
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-16
fr_insee
22 BD Auguste Raynaud, 06100 Nice
fr_insee
47.26Z
fr_insee
1
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
THIERRY MORALESDirigeant—France registry
ANTHONY MORALESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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