DOSSIERS / SNC D'AGUESSEAU
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Partnership dossier

SNC D'AGUESSEAU

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-18
KYBE ID: FR-452678493 · 452678493 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC D'AGUESSEAU
fr_insee
452678493
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2004-05-18
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1 RUE DE L'EGALITE, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRIOS SABATAKAKISDirecteur—France registry
VALFINANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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