DOSSIERS / SNC KAKI LOC 13
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Partnership dossier

SNC KAKI LOC 13

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-21
KYBE ID: FR-477762025 · 477762025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SNC KAKI LOC 13
fr_insee
477762025
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-21
fr_insee
3 AV THEODORE DROUHET, CO SOFICO BAT 4 PARC 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€108,230
fr_insee

Connections

17 links
Shared operator — likely the same administrator
Biovalere GmbHShared officer / director · 9 share thisInstallateur- und Heizungsbaumeister Ralf Peters e. K.Shared officer / director · 9 share thisZahntechnik Peters GmbHShared officer / director · 9 share thisSNC BOURBON LOC 2Shared officer / director · 9 share thisKSG GmbHShared officer / director · 9 share thisNorbert Peters e.Kfm. Gas-, Wasser-, Heizungsinstallation, Inhaber Thomas MartenShared officer / director · 9 share thisVarex & Co. Gesellschaft für Wirtschaftskooperationen mbHShared officer / director · 9 share thisLebensmitteleinzelhandel Norbert Peters GmbHShared officer / director · 9 share thisSOFIDISSShared officer / director · 10 share thisCPNJShared officer / director · 10 share thisSOPADISSShared officer / director · 10 share thisMONDISSShared officer / director · 10 share thisSCI BURODISSShared officer / director · 10 share thisREPUDISSShared officer / director · 10 share thisSCI PARIDISSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-477762025/network.

People with significant control

3 people
NameRoleFromSource
JEAN MARIE DISSERDirigeant—France registry
NORBERT PETERSDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100