DOSSIERS / LE VIOLAINE
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Partnership dossier

LE VIOLAINE

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-13
KYBE ID: FR-948000815 · 948000815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE VIOLAINE
fr_insee
948000815
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-01-13
fr_insee
1 PL du Commerce, 51140 Muizon
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47.26Z
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1
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe Serge PETITDirigeant—France registry
Nadine TOURAILLESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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