DOSSIERS / SNC NOEL & CIE
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Partnership dossier

SNC NOEL & CIE

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-17
KYBE ID: FR-480010305 · 480010305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC NOEL & CIE
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480010305
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dissolved
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General partnership (SNC)
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2004-12-17
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4 RTE NATIONALE 14, 95650 Puiseux-Pontoise
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56.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT NOELAdministrateur—France registry
ISABELLE IGLESIASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT NOEL (officer) matches PEP Laurent Noel — Q66500917. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100