DOSSIERS / AU PUITS
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Partnership dossier

AU PUITS

FRANCE · PARTNERSHIP · INCORPORATED 2024-03-08
KYBE ID: FR-984653113 · 984653113 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU PUITS
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984653113
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active
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General partnership (SNC)
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2024-03-08
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1 AV Du 8 Mai 1945, Centre Commercial n1 du Puits de la MARLIERE, 95400 Villiers-le-Bel
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56.30Z
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€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
Tony DIRILMembre du directoire—France registry
Laurent SAKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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