DOSSIERS / SNC SPIN 102
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Partnership dossier

SNC SPIN 102

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-15
KYBE ID: FR-449859172 · 449859172 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC SPIN 102
fr_insee
449859172
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-09-15
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU CZ FDC FINANC, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€96,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

SNC ATOUMOdissolvedSNC BTRANSDOM 1dissolvedSNC BTRANSDOM 13dissolvedS.N.C.BTRANSDOM 4dissolvedSNC CLIP 67dissolvedS.N.C E-COMPAGNIE EQUIPEMENT 01dissolvedS.N.C.SPIN 1dissolvedSNC SPIN 100dissolvedSNC SPIN 101dissolvedSNC SPIN 103dissolvedSNC SPIN 104dissolvedSNC SPIN 105dissolvedS.N.C SPIN 11dissolvedS.N.C SPIN 12dissolvedS.N.C SPIN 13dissolvedS.N.C SPIN 22dissolvedS.N.C SPIN 24dissolvedSNC SPIN 29dissolvedSNC SPIN 32dissolvedSNC SPIN 33dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ORANE PARTICIPATIONDirigeant—France registry
FDC FINANCEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-09-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100