KYBE — See who's really behind any company

Partnership dossier

SNC TEMAX NORD EST

FRANCE · PARTNERSHIP · INCORPORATED 1990-02-22
KYBE ID: FR-353116569 · 353116569 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC TEMAX NORD EST

fr_insee

Registration353116569

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1990-02-22

fr_insee

Registered address37 RUE DE MULHOUSE, 67100 STRASBOURG

fr_insee

Industry58.12

fr_insee

Share capital€305

fr_insee

Companies at this address

13 total

ALEXANDRA LISE CAMILLE BLINactive ALISONdissolved CHANTAL FOUGEROUXdissolved CLAUDINE DUMEAUdissolved Guillaume Marcalodissolved GYM-INVESTdissolved HARMONIEdissolved JORDAN SCHWINDENHAMMERdissolved NICOLE NARDINdissolved PHENIXdissolved SNACK VITAMINES.L OASISdissolved SYLVIE PELLETIERdissolved

Connections

5 links

Shared operator — likely the same administrator

ALISONShared officer / director · 6 share this ISOFAZYSShared officer / director · 6 share this ALMShared officer / director · 6 share this TEMAX CREATION ILE DE FRANCEShared officer / director · 6 share this G2R PUBLICITEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEAN CHRISTOPHE HENRY	Directeur	—	France registry
LAURENT DUCA	Directeur	—	France registry
MICHEL GIVRY	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100