DOSSIERS / KNEISS INVEST
← SearchExport PDF
Partnership dossier

KNEISS INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-22
KYBE ID: FR-952410686 · 952410686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KNEISS INVEST
fr_insee
952410686
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-22
fr_insee
17 AV andre roussin, 13016 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNABELLE VERNAZZADirigeant—France registry
AV INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100