DOSSIERS / SNC 73 SUNGEST
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Partnership dossier

SNC 73 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-27
KYBE ID: FR-508741709 · 508741709 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC 73 SUNGEST
fr_insee
508741709
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-27
fr_insee
7 AV NIEL, CHEZ DIANE DOMICILIATION, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2008-10-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100