DOSSIERS / SNC HAUSSMANN II
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Partnership dossier

SNC HAUSSMANN II

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-25
KYBE ID: FR-520579632 · 520579632 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC HAUSSMANN II
fr_insee
520579632
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-25
fr_insee
99 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES JACQUES ROBAGLIAdissolvedCLS INVESTactiveC.T.I.D.F.dissolvedE.D PARTNERSactiveEEE SAactiveE.S.L.MAISONS ALSKANOR ET CIEdissolvedFASHION STYLE COMPANY U.EactiveFLORILEGE ILE DE FRANCEdissolvedGICOMIdissolvedJACEK PAWLAKdissolvedJACQUES KUNTZactiveLUDIVINE VANESSA MENCEURdissolvedMAURICE HENAULTdissolved[ND]dissolvedOGMA MAIRIES DE FRANCEactivePAREGactivePAULETTE ROLANDE AMATdissolvedPROMO RACING CARactiveSA MAISONS ALSKANORdissolvedSNC DU 99 BOULEVARD HAUSSMANNdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
HOTELIERE 99Membre du directoire—France registry
ADRIAN OliveroPrésident—France registry
PHAN THUY ANH NguyenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100