DOSSIERS / SNC L'EXPRESS
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Partnership dossier

SNC L'EXPRESS

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-25
KYBE ID: FR-519698286 · 519698286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SNC L'EXPRESS
fr_insee
519698286
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-25
fr_insee
1 RUE DU CANAL, 02800 BEAUTOR
fr_insee
56.30Z
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC L'EXPRESSfr_insee · 402453419 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI BELLE OMBREShared officer / director · 2 share thisSCI LA CROIX DU WIEZShared officer / director · 9 share thisSCI L'ERMITAGEShared officer / director · 9 share thisSARL FEROBATShared officer / director · 9 share thisSCI PLACE DANTONShared officer / director · 9 share thisSARL ERMITAGE GESTION ET DEVELOPPEMENTShared officer / director · 9 share thisSCI NOTRE DAMEShared officer / director · 9 share thisB.B.C COURTAGE TRAVAUX ET DECORATIONShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
PATRICE ALAIN MERLEDirecteur—France registry
PHILIPPE MICHEL KEUSSERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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