DOSSIERS / SNC INVESTID 1
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Partnership dossier

SNC INVESTID 1

FRANCE · PARTNERSHIP · INCORPORATED 2001-02-21
KYBE ID: FR-434849832 · 434849832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC INVESTID 1
fr_insee
434849832
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-02-21
fr_insee
2012-10-19
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMAIN JACQUES SIMONEAUDirigeant—France registry
FDC FINANCEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off