DOSSIERS / SNC CORMAIN
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Partnership dossier

SNC CORMAIN

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-08
KYBE ID: FR-953210770 · 953210770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CORMAIN
fr_insee
953210770
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-06-08
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1 IMP DES FORGERONS, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20A
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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

4 people
NameRoleFromSource
DIMITRI ANDRE GUY ROMAINDirigeant—France registry
MATHIEU CORDEIRODirigeant—France registry
CORDEIROMembre du directoire—France registry
SARL ROMAIN DIMITRIMembre 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