DOSSIERS / SNC 24 MONT THABOR
← SearchExport PDF
Partnership dossier

SNC 24 MONT THABOR

FRANCE · PARTNERSHIP · INCORPORATED 1990-09-24
KYBE ID: FR-379352768 · 379352768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 24 MONT THABOR
fr_insee
379352768
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-09-24
fr_insee
24 RUE DU MONT THABOR, 75001 PARIS 1
fr_insee
70.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENGUIGUI HENRY ELBILIADirecteur—France registry
ISMAEL JEAN RAOULDirecteur—France registry
PATRICK MEMOUNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100