DOSSIERS / SNC JPA
← SearchExport PDF
Partnership dossier

SNC JPA

FRANCE · PARTNERSHIP · INCORPORATED 1990-05-25
KYBE ID: FR-378208243 · 378208243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SNC JPA
fr_insee
378208243
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-05-25
fr_insee
60 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
fr_insee
70.3A
fr_insee
€152
fr_insee

Companies at this address

32 total
ALAIN CUVELIERdissolvedALBERT TOUFFICdissolvedANDRE ROBERT JEAN CROSdissolvedCLEVER MIND SYSTEME ARTdissolvedCORALIE LAMACHE LAMACHEactiveEWELINA SABINA TYBURCZYdissolvedGENEVIEVE CADEAUdissolvedHENRI DELACROIXdissolvedIONUT STANactiveJACQUEMART FRERESdissolvedJACQUES JIROYANdissolvedJEANNIN EQUIPEMENTdissolvedJ ET JactiveJOAQUIM JOSE ROSADOdissolvedJULIEN HENRI WELZELdissolvedKLH COMMUNICATIONdissolvedLEA GABRIELLE EVENdissolvedLUCILE AUDREY MARIE GINDREdissolvedMARCEL RACHEZdissolvedMATHIEU RENE JOSEPH HUOT-LOURADOURactive

+12 more

Connections

5 links
Shared operator — likely the same administrator
SCI SODEREShared officer / director · 6 share thisAUGUSTE CROS ET FILS BOIS GROSShared officer / director · 6 share thisSYGIMMOShared officer / director · 6 share thisCROS PERE ET FILSShared officer / director · 6 share thisSCI SAINT JEANShared 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

2 people
NameRoleFromSource
CROS ANDREDirecteur—France registry
VALETTE JEAN PIERREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100