DOSSIERS / SNC CU CENTRE VIE
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Partnership dossier

SNC CU CENTRE VIE

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-01
KYBE ID: FR-379247539 · 379247539 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC CU CENTRE VIE
fr_insee
379247539
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-01
fr_insee
6 RUE DU DEBARCADERE, 92700 COLOMBES
fr_insee
41.10A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL EPMDirigeant—France registry
SNC ARCHE EXPANSIONDirigeant—France registry
DI GIULIO REGISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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