DOSSIERS / SNC S.G.B.H.
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Partnership dossier

SNC S.G.B.H.

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-01
KYBE ID: FR-379292832 · 379292832 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC S.G.B.H.
fr_insee
379292832
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-01
fr_insee
2023-07-06
fr_insee
31 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 MORAdissolvedAC COMPANYactiveALTER MANAGEMENT INVESTactiveBO BOISdissolvedBOOSTER FACTORYdissolvedCG2activeCUMKWATTdissolvedCYRA22LSdissolvedDEYASSIMactiveEDITIONS F.C.dissolvedELITPHARMAdissolvedEMLETactiveETOILE INTERACTIVEactiveEXA ALLIANCEactiveEXPERT COMPT LELOUCH ASSUEID AUDIT ASSOCactiveFAUBOURG DU PARCdissolvedFCLdissolvedFINANCIERE L&EdissolvedFL IMMOdissolvedFONCIERE MAZELdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
SOCIETE "J.2.H" SADirigeant—France registry
HADDAD JOSEPHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off