DOSSIERS / SNC SWANSSY
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Partnership dossier

SNC SWANSSY

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-01
KYBE ID: FR-399735935 · 399735935 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SNC SWANSSY
fr_insee
399735935
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-01-01
fr_insee
LD MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
77.29Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100