DOSSIERS / SNC 5 VERSAILLES
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Partnership dossier

SNC 5 VERSAILLES

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-06
KYBE ID: FR-513539379 · 513539379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 5 VERSAILLES
fr_insee
513539379
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-06
fr_insee
51 RUE DE RICHELIEU, 75001 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€82,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL HalimiDirigeant—France registry
SIRIUS SASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100