DOSSIERS / SNC DU CHATEAU D'EAU
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Partnership dossier

SNC DU CHATEAU D'EAU

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-12
KYBE ID: FR-951489707 · 951489707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DU CHATEAU D'EAU
fr_insee
951489707
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-12
fr_insee
la Turlutterie, 36360 Luçay-le-Mâle
fr_insee
01.61Z
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bertrand DAGONNEAUDirigeant—France registry
Nicolas LEFFRAYDirigeant—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