DOSSIERS / SNC 4 M
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Partnership dossier

SNC 4 M

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-17
KYBE ID: FR-532357951 · 532357951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 4 M
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532357951
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dissolved
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General partnership (SNC)
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2011-05-17
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9 AV JEAN JAURES, 69150 DECINES-CHARPIEU
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47.26Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHADIR ABDALAHAD-IBRAHIMDirigeant—France registry
ZUHAIR DAVIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100