DOSSIERS / SNC AG2H
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Partnership dossier

SNC AG2H

FRANCE · PARTNERSHIP · INCORPORATED 2004-08-23
KYBE ID: FR-478259757 · 478259757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SNC AG2H
fr_insee
478259757
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-08-23
fr_insee
14 RUE DE L'EAU, 88300 HARMONVILLE
fr_insee
01.61Z
fr_insee
1
fr_insee
€6,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GAEC DE LA HAYEShared registered address · 2 share thisBIOHAYLECShared officer / director · 3 share thisGAEC DE LA HAYEShared officer / director · 3 share thisGFA DES BLES D'ORShared officer / director · 4 share thisSCI MARLOShared officer / director · 11 share thisBEATIMShared officer / director · 11 share thisSPIMShared officer / director · 11 share thisSCI PRADAShared officer / director · 11 share thisLBA ENTREPRISEShared officer / director · 11 share thisCARRE D' ASShared officer / director · 11 share thisPB2JShared officer / director · 11 share thisNOGEDISShared officer / director · 11 share thisALMAShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
BEATRICE ANDREDirigeant—France registry
BENJAMIN GUENELDirigeant—France registry
GEOFFREY LUCIEN ALBERT GUENELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100