DOSSIERS / LE CLOPA CABANA
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Partnership dossier

LE CLOPA CABANA

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-17
KYBE ID: FR-951571439 · 951571439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLOPA CABANA
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951571439
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active
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General partnership (SNC)
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2023-05-17
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5 RUE Moli Del Vent, 66140 Canet-en-Roussillon
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47.26Z
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1
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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

2 people
NameRoleFromSource
Fabrice MARTYMembre du directoire—France registry
Nathalie SACMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100