DOSSIERS / FINANCIERE SNOP-DUNOIS
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Company dossier

FINANCIERE SNOP-DUNOIS

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: 969500MJJRYZDH701N11 · 381904382 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE SNOP-DUNOIS
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381904382
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active
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Public limited company (SA, directoire)
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1991-05-23
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AV D'AUVERGNE, 43100 BRIOUDE
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70.10Z
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3
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€3,991,392
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Ownership structure

2 entities
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Companies at this address

45 total
ACCESSOIRES DU BRIVADOISdissolvedA.E.M. PARTICIPATIONSdissolvedALEMANY ET FILSdissolvedANNICK MORELdissolvedANTOINE HINDERCHIEDdissolvedBERNARD DURANDdissolvedBRIOUDE AMEUBLEMENT EUROCONFORTdissolvedBRIOUDE FUNERAIREdissolvedBRIVAD'ELICESdissolvedBRIVADOISE DE BOISSONSdissolvedBRIVADOISE DE TRAITEMENT DE SURFACESdissolvedBRIVALdissolvedCAFETARIA DU SAINT FERREOLdissolvedCENTRALE DE DIFFUSION IMMOBILIEREdissolvedDIAS ALBINO DA SILVAdissolvedETS SELECTION AUTOMOBILESdissolvedEURL COULAUD FREDERICactiveGARAGE D'AUVERGNEdissolvedJACQUES ANDRE MONIERactiveJOCELYNE DEBASSEUXdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ENRIQUE CERDAN ORCOYENDirigeant—France registry
Maximilien Michel Alexandre PINAIREDirigeant—France registry
MICHEL HENRI YVES PINAIREDirigeant—France registry
STEPHANE CLAUDE EDMOND KRAFTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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