DOSSIERS / SNC JEAN SAPELLI ET FILS
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Partnership dossier

SNC JEAN SAPELLI ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-30
KYBE ID: FR-440350320 · 440350320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SNC JEAN SAPELLI ET FILS
fr_insee
440350320
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-05-30
fr_insee
27 BD DE L ARIANE, 06300 NICE
fr_insee
45.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

274 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PactiveABA RIVIERA AUTOMOBILESactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolved

+254 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

Risk journey — why 22?

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