DOSSIERS / SNC ONYSOS
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Partnership dossier

SNC ONYSOS

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-14
KYBE ID: FR-500861463 · 500861463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SNC ONYSOS
fr_insee
500861463
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2009-12-14
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94 RUE RASPAIL, 97110 POINTE A PITRE
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77.39Z
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€113,060
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Connections

30 links
Shared operator — likely the same administrator
SCI DENIS PAPINShared officer / director · 2 share thisSCI CHAVANNESShared officer / director · 2 share thisULTRAMARINE 1030Shared officer / director · 3 share thisSCI DU 6 RUE DU LAC D ALLIERShared officer / director · 3 share thisCABINET VICTOIRE-RHShared officer / director · 3 share thisSNC ATHEUSShared officer / director · 3 share thisSCI BELLE PLAGNE 1985Shared officer / director · 3 share thisVICTOIRE IMMOShared officer / director · 3 share this038 SUNDOMShared officer / director · 4 share this039 SUNDOMShared officer / director · 4 share this037 SUNDOMShared officer / director · 4 share thisPASIPHAEShared officer / director · 6 share thisBRUNO PITRE INVESTISSEMENTShared officer / director · 6 share thisSCI CIRCEShared officer / director · 6 share thisSCUBAQUA SARLShared officer / director · 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.

Showing 15 of 30 — full graph via /v1/entities/FR-500861463/network.

People with significant control

17 people
NameRoleFromSource
ALAIN HENRI ROMANDDirigeant—France registry
BRUNO RENE MARCEL CHARLES PITREDirigeant—France registry
CAPUCINE BLANCHOZDirigeant—France registry
CAROLINE COCHARDDirigeant—France registry
CHRISTIAN FERRARIDirigeant—France registry
CHRISTIAN MARIE ROBERT MINAUDDirigeant—France registry
ERIC ETIENNE MARIE WUYAMDirigeant—France registry
EURL H & LDirigeant—France registry
FRANCE INDUSTRIEDirigeant—France registry
GERARD ALAINEDirigeant—France registry
JEAN-LOUIS CHARLES GERARD DESIREDirigeant—France registry
JEAN-LOUIS JACQUES MARIE HERMANNDirigeant—France registry
LUCIEN MAURICE ROGER LEFEBVREDirigeant—France registry
MICHEL PASCAL VERONIQUE ISABEYDirigeant—France registry
SOCIETE NICOISE DE DEVELOPPEMENT INDUSTRIELDirigeant—France registry
YVES TOURNEDirigeant—France registry
L'INVESTISSEUR GESTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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