DOSSIERS / SNC MME ANDRE HUBERT ET CIE
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Partnership dossier

SNC MME ANDRE HUBERT ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1958-10-08
KYBE ID: FR-358801710 · 358801710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MME ANDRE HUBERT ET CIE
fr_insee
358801710
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1958-10-08
fr_insee
7 RUE DES SERRURIERS, 57070 METZ
fr_insee
50.3A
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€16,159
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES HUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HUBERT (officer) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100