DOSSIERS / CAP OU PAS CAP
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Partnership dossier

CAP OU PAS CAP

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-03
KYBE ID: FR-924914260 · 924914260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAP OU PAS CAP
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924914260
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active
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General partnership (SNC)
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2024-04-03
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3 RUE des Haveuses, 42230 Roche-la-Molière
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clémentine Mélodie PRADIERDirigeant—France registry
Maxime Jacques LATHUILIEREDirigeant—France registry
PML INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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