DOSSIERS / SNEEPY
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SNEEPY

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-451871693 · 451871693 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SNEEPY
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451871693
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dissolved
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Limited liability company (SARL)
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2004-02-12
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AV MARCEL PAUL, BOULAZAC, 24330 BOULAZAC ISLE MANOIRE
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45.20A
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1
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€40,000
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People with significant control

1 people
NameRoleFromSource
ALEXANDRE CHAABANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100