DOSSIERS / SNC CANTERANNE
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Partnership dossier

SNC CANTERANNE

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-12
KYBE ID: FR-984335588 · 984335588 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC CANTERANNE
fr_insee
984335588
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-12
fr_insee
23 RUE Alessandro Volta, Espace Phare, 33700 Mérignac
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedPROGEFIMdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA CLEMATITEdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA KALANCHOEactiveSCCV VILLA LES MIMOSASactiveSNC DASSAULTactiveSNC ESTIGEACdissolvedSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolvedSNC VILLA ETCHENIQUE BORDEAUXdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ATLANTIC GASCOGNEMembre du directoire—France registry
ATLANTIC GASCOGNE CONSTRUCTIONSMembre du directoire—France registry
Mickaël Claude Bernard RABINPrésident—France registry
Nicolas David DUMARTINPrésident—France registry
Philippe Michel FERRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100