DOSSIERS / FLOTILLE
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Partnership dossier

FLOTILLE

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-09
KYBE ID: FR-980277883 · 980277883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FLOTILLE
fr_insee
980277883
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-09
fr_insee
2 RUE Saint-Melaine, 14130 Pont-l'Évêque
fr_insee
56.30Z
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Céline CHOUDirigeant—France registry
Jianxi LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100