DOSSIERS / SNC C3L
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Partnership dossier

SNC C3L

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-25
KYBE ID: FR-533624466 · 533624466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC C3L
fr_insee
533624466
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-25
fr_insee
9 RUE DU GENERAL LECLERC, 95410 GROSLAY
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMURE ET VOILEactiveANDGIdissolvedASSOCIATION LES CAVALIERS DU MAUDOIREactiveATOdissolvedAUTO ECOLE DE GROSLAYdissolvedAZZO YALAPdissolvedBOUJEMAA FARISSIactiveCAROLE FREYdissolvedCELARactiveDB2VdissolvedDELPHINE SOPHIE LESECactiveJIEWEI XUdissolvedLAETITIA BICHEIROdissolvedLAHCEN ABIDIdissolvedLAURENT GUY CLAUDE FRENOISdissolvedLOTFI KHADHRAOUIactiveMARCEL HENRI ADONIS BULTEZdissolved[ND]activePAUL HAULTECOEURdissolvedPHILIPPE HENRI RENE CHAUDANSONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHERLI LYDirecteur—France registry
LISE LAODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100