DOSSIERS / SNC SPRINGBOKS
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Partnership dossier

SNC SPRINGBOKS

FRANCE · PARTNERSHIP · INCORPORATED 1995-09-04
KYBE ID: FR-401967989 · 401967989 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SNC SPRINGBOKS
fr_insee
401967989
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-09-04
fr_insee
8 RUE DE BERRI, CENTR AFFAIR ELYSEES BERR, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
F.V.MShared officer / director · 2 share thisSNC REUNION ENVIRONNEMENTShared officer / director · 2 share thisSCI BKCShared officer / director · 2 share thisBICHIQUEShared officer / director · 3 share thisPROTHEAShared officer / director · 3 share thisGLSShared officer / director · 4 share thisSCI SANALAUShared officer / director · 4 share thisSCM DENTAIRE BOYER & POULLEShared officer / director · 4 share thisTITAN 61Shared officer / director · 5 share thisSNC CILAOS 228Shared officer / director · 5 share thisCILAOS 266Shared officer / director · 5 share thisGOODLOC 82Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

35 people
NameRoleFromSource
3 D GESTIONDirigeant—France registry
DENIS JEAN CLAUDE BERTINDirigeant—France registry
D.G.BDirigeant—France registry
EURL EFEL INVESTDirigeant—France registry
EURL NICAND FAGETDirigeant—France registry
GERARD POULLEDirigeant—France registry
INVESTISSEMENT ET PARTICIPATIONDirigeant—France registry
JC.S.M GESTIONDirigeant—France registry
JEAN AKOUNDirigeant—France registry
⚠ JEAN FRANCOIS GIRARDDirigeant—France registry
JEAN LOUIS ANTONIN JOSEPH ROSELYDirigeant—France registry
JEAN MARIE CHARLES VERROUGSTRAETEDirigeant—France registry
JEAN OLIVIER ROLAND BRETONDirigeant—France registry
MARCEL GRANIERDirigeant—France registry
MARIE DENISE CHEUNG LUNG NEE AH-FENNEDirigeant—France registry
MARQUISATDirigeant—France registry
MICHEL LOUIS MAXIME FANTOLIDirigeant—France registry
P.F.M GESTIONDirigeant—France registry
SARL AMVADirigeant—France registry
SARL ANGELIQUEDirigeant—France registry
SARL C.D INVESTISSEMENTDirigeant—France registry
SARL DIAMONDDirigeant—France registry
SARL FILAOSDirigeant—France registry
SARL GOMONDirigeant—France registry
SARL HETRESDirigeant—France registry
SARL JERASHDirigeant—France registry
SARL LA FONCIERE DE GESTIONDirigeant—France registry
SARL M.V.M.MDirigeant—France registry
SARL ODILEDirigeant—France registry
SARL PHEBUSDirigeant—France registry
SARL PHILAUDirigeant—France registry
SARL SARAH GESTIONDirigeant—France registry
SARL TIMALEKDirigeant—France registry
SARL TUYODirigeant—France registry
PHILIPPE MAGENDIEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS GIRARD (officer) matches PEP Jean-François Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score75/100