DOSSIERS / SNC CDSB
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Partnership dossier

SNC CDSB

FRANCE · PARTNERSHIP · INCORPORATED 2025-07-02
KYBE ID: FR-988713400 · 988713400 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC CDSB
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988713400
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active
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General partnership (SNC)
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2025-07-02
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8 RUE Général Perrier, 30000 Nîmes
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47.62Z
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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

2 people
NameRoleFromSource
Jean-Baptiste BRUNETMembre du directoire—France registry
Lina RABAHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Jean-Baptiste BRUNET (officer) matches PEP Jean-Baptiste Brunet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100