DOSSIERS / SNC MATIALPA
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Partnership dossier

SNC MATIALPA

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-28
KYBE ID: FR-494474570 · 494474570 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MATIALPA
fr_insee
494474570
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-28
fr_insee
13 RUE DE TURENNE, 75004 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
14 FROCHOTactiveALEXANDRE POISSONactiveCERGY CROIX MAHEUXdissolvedCIE GENERALE EUROP INVESTISSEMENTdissolvedFONCIERE ET LOTISSEMENTdissolvedLA COMPAGNIE IMMOBILIERE B S AdissolvedOJSdissolvedPARIS-CLICHYdissolvedS.A. CIE GENERALE EUROPEENNE D INVESTactiveS.C. HOCHE PROMOTIONactiveSCI 14 RUE DAUTANCOURTdissolvedSCI DU 14 RUE RENNEQUIN A PARISdissolvedSCI NEUVE D ARGENSONdissolvedSCI PAUL VAILLANT COUTURIERdissolvedSNC BEAUTREILLISactiveSNC BSA SNC CGEIactiveSNC LA MOTTERIEdissolvedSNC MATIALPAactiveSOCIETE IMMOBILIERE DE LA RUE POUSSINactiveTURENNE TRANSACTIONdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
AG CONSEILSDirigeant—France registry
COMPAGNIE FONCIERE DU CENTREDirigeant—France registry
SOCIETE JARENTEDirigeant—France registry
SOCIETE TURENNEDirigeant—France registry
STERLINGDirigeant—France registry
MARCO SAUERPrésident—France registry
THIERRY BONNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100