DOSSIERS / SNC AN PARTICIPATION
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Partnership dossier

SNC AN PARTICIPATION

FRANCE · PARTNERSHIP · INCORPORATED 1992-01-15
KYBE ID: FR-384096186 · 384096186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC AN PARTICIPATION
fr_insee
384096186
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-01-15
fr_insee
1 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT
fr_insee
74.1J
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFRICAdissolvedARVINDER SINGHdissolvedAUX MILLE ET UNE MESURESdissolvedAZ AFRICANactiveBALAMIN SAKOactiveBANDA DES BORDS DE MARNEactiveBRAM'SdissolvedCATARINA FERNANDES SANCHESdissolvedENGONDA-HELENA NDINGOactiveGAIE LUTECE OPHELIE FERNEdissolvedHANOTE MARCHEdissolvedJEAN PIERRE DOMINIQUE JARDINdissolvedKLC MANAGEMENTdissolvedKRIZIA FERNE SEYIDOUactiveL ETOILE DE L ESPERANCEdissolvedLYES HASSANIdissolvedMAMADOU SAKOdissolvedMARIO ALVES DA CRUZdissolvedMARTINE QUEMYdissolvedMehdy Reyan Sofyane Mahoucheactive

+18 more

People with significant control

2 people
NameRoleFromSource
AIT IHROU IDRISSDirigeant—France registry
PATRICIA FRANCOISE PATRICEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100