DOSSIERS / SNC EN GRAS BIS
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Partnership dossier

SNC EN GRAS BIS

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-16
KYBE ID: FR-393296918 · 393296918 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC EN GRAS BIS
fr_insee
393296918
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-16
fr_insee
57 CHE DES EPINETTES, 69580 SATHONAY-VILLAGE
fr_insee
42.99Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE ULRIKE MAISSDirigeant—France registry
PASCAL ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC EN GRAS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100