DOSSIERS / SNC DU CHARVIN
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Partnership dossier

SNC DU CHARVIN

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-04
KYBE ID: FR-982959090 · 982959090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC DU CHARVIN
fr_insee
982959090
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-04
fr_insee
19 AV de Serbie, 73400 Ugine
fr_insee
47.26Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
mustapha haddouDirigeant—France registry
yannis haddouMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100