DOSSIERS / SNC SNJ
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Partnership dossier

SNC SNJ

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-02
KYBE ID: FR-494577695 · 494577695 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC SNJ
fr_insee
494577695
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-02
fr_insee
MONTGERVAL, 35520 LA MEZIERE
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT DAUVERGNEdissolvedALFA FINANCE NORMANDIEdissolvedAUGUSTE HAMONdissolvedAUTO ACCESS NETactiveAUTO ACCESS PLUSactiveBRICO WESTdissolvedCENTRE DE CONTROLE TECHNIQUE DU VAL DE L'ILLEdissolvedCSB AGENCEMENTSdissolvedEURL EURO AUTOMOBILE IMPORTactiveGERARD AUGUSTE LOUIS GAULTIERdissolvedGILBERT LEMOINEdissolvedHENRI SIMONactiveJOSE ALBERTO PADEZdissolvedLEDACOdissolvedMANUEL PADEZdissolvedMARIE-PIERRE PONCETdissolvedMARIE-THERESE RAYMON CORMIERdissolvedPADEZ JOSIANE HORVAISdissolvedPAVILLONS GUY LE TOUXdissolvedPORCLOactive

+6 more

People with significant control

2 people
NameRoleFromSource
JOEL LEMETAYERDirecteur—France registry
SYLVIE COLOMBELDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SYLVIE COLOMBEL (officer) matches PEP Sylvie Colombel — Q66500141. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100