DOSSIERS / SNC XIII-XI
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Partnership dossier

SNC XIII-XI

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-09
KYBE ID: FR-925259798 · 925259798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC XIII-XI
fr_insee
925259798
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-04-09
fr_insee
32 QUAI des Carmes, 49100 Angers
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony GREAUDirigeant—France registry
Christine CAQUINEAUDirigeant—France registry
Gilles POIRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100