DOSSIERS / SNC CEMBAGUI
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Partnership dossier

SNC CEMBAGUI

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-19
KYBE ID: FR-403831639 · 403831639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CEMBAGUI
fr_insee
403831639
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-02-19
fr_insee
11 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
52.2L
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEMBALI EDITH RENEEDirecteur—France registry
GUIPET CHRISTIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100