DOSSIERS / SOCIETE SNOP
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Company dossier

SOCIETE SNOP

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478493257 · 478493257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE SNOP
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478493257
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dissolved
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Real-estate civil company (SCI)
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2004-08-26
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20 AV EMILE SARI, BASTIA, 20200 BASTIA
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68.20A
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI EFFENDIShared registered address · 6 share thisPIETRANERA INVESTISSEMENTShared registered address · 6 share thisSCI LENAShared officer / director · 6 share thisARCHANGE GABRIELShared officer / director · 6 share thisSCI MARISTELLAShared registered address · 6 share thisFORMATION.FRShared officer / director · 6 share thisGABRIROBINShared officer / director · 6 share thisEURO TELECOMShared registered address · 6 share thisLE PETIT PRINCEShared officer / director · 6 share thisFIORI DI MAREShared registered address · 6 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

2 people
NameRoleFromSource
ERIC NORBERT CHRISTOPHE PONSPrésident—France registry
JEAN FRANCOIS PONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100