DOSSIERS / SNC DU CONCOURS
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Partnership dossier

SNC DU CONCOURS

FRANCE · PARTNERSHIP · INCORPORATED 2000-06-08
KYBE ID: FR-431775840 · 431775840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SNC DU CONCOURS
fr_insee
431775840
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-06-08
fr_insee
9 RUE DE FAUCOUZY, 02120 SAINS-RICHAUMONT
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
I'MAGINEShared officer / director · 3 share thisLUSIShared officer / director · 3 share thisPHILIPPE RENE CAGNIARTShared registered address · 5 share thisSCI DU VIEUX CHAMPShared registered address · 5 share thisISABELLE MARCELLE LAURENCE MOREAUShared registered address · 5 share thisMICHELE PHILIPPEShared registered address · 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

2 people
NameRoleFromSource
NICOLAS LEMAITREDirecteur—France registry
REGIS LESAGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100