DOSSIERS / SNC JO
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Partnership dossier

SNC JO

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-01
KYBE ID: FR-525283313 · 525283313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNC JO
fr_insee
525283313
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-01
fr_insee
2 PL DE L'EGLISE, 31270 CUGNAUX
fr_insee
47.62Z
fr_insee
1
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisJACQUES SOULIEShared registered address · 5 share thisPAUL BERTINShared registered address · 5 share thisJENNIFER IGLESIASShared registered address · 5 share thisALREDIShared officer / director · 8 share thisCARAIBE PARTNER SXMShared officer / director · 8 share thisFORMELECShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LA FAJOLLEShared officer / director · 8 share thisSCI MINIBEAMShared officer / director · 8 share thisSOC FINANCIERE MICAS ET GROSShared officer / director · 8 share thisAGDCShared officer / director · 8 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
ALAIN MIQUELDirigeant—France registry
JOSIANE VERGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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