DOSSIERS / SNC SUZAN
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Partnership dossier

SNC SUZAN

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-21
KYBE ID: FR-510905268 · 510905268 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SUZAN
fr_insee
510905268
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-21
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234 LA CONFIANCE LES HAUTS, 97438 SAINTE-MARIE
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35.11Z
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€12
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AH-HIME HENRI JEAN BAPTISTE SAM-LOCKMembre du directoire—France registry
SUZANNE CHAN-FOOKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100