DOSSIERS / SNC AXEL
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Partnership dossier

SNC AXEL

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-09
KYBE ID: FR-379790462 · 379790462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC AXEL
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379790462
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dissolved
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General partnership (SNC)
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1990-11-09
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6 RUE DU DEBARCADERE, 92700 COLOMBES
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68.32A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL ARCHE IMMODirigeant—France registry
SARL EPMDirigeant—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