DOSSIERS / SNC 3 BAND
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Partnership dossier

SNC 3 BAND

FRANCE · PARTNERSHIP · INCORPORATED 1994-06-23
KYBE ID: FR-397428848 · 397428848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 3 BAND
fr_insee
397428848
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-06-23
fr_insee
13 RUE DES MESANGES, 31700 BEAUZELLE
fr_insee
50.3A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED DAHROURDirigeant—France registry
MOHAMED BOUZIDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100