DOSSIERS / SNC TRIEU & GUERVILLE
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Partnership dossier

SNC TRIEU & GUERVILLE

FRANCE · PARTNERSHIP · INCORPORATED 1991-02-25
KYBE ID: FR-380413674 · 380413674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC TRIEU & GUERVILLE
fr_insee
380413674
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-02-25
fr_insee
20 RUE DELIZY, 93500 PANTIN
fr_insee
77.03
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHITECTURE RESEAUX ENGENEERINGdissolvedARIA ILE DE FRANCEdissolvedARMATUREdissolvedCABLE CONNECTIQUE DISTRIBUTION ELECTRONactiveCMC CADEAUX MEDAILLES CREATIONSdissolvedCONSULTING FORMactiveCREDEM SAactiveDBV STANDSdissolvedDEGETRANSdissolvedHERVE GRIFFONdissolvedJEAN DENIS MARIE RENE PIERRE BROTdissolvedJEANINE IDA YVETTE MOLONGUETdissolvedLA DAME DE PIQUEactiveLINE DECOdissolvedORCHARD DIFFUSIONactivePARTENAIRE COMPUTERactivePASCALE DIFFUSIONactiveREMYSTONactiveSARL DELUGEactiveTHEATRE AU FIL DE L'EAUactive

+2 more

People with significant control

2 people
NameRoleFromSource
TRIEU JEAN PHILIPPEDirecteur—France registry
GUERVILLE BENEDICTEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100