DOSSIERS / SNC LUXURY MOTORYACHT CHARTER
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Partnership dossier

SNC LUXURY MOTORYACHT CHARTER

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-16
KYBE ID: FR-927661587 · 927661587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC LUXURY MOTORYACHT CHARTER
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927661587
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active
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General partnership (SNC)
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2024-04-16
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28 RUE de la Grande Fontaine, 78100 Saint-Germain-en-Laye
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77.21Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT LEBLANCDirigeant—France registry
Gestion de Patrimoine et d'InvestissementsMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100