DOSSIERS / SNPS
← SearchExport PDF
Company dossier

SNPS

FRANCE · COMPANY · INCORPORATED 1959-10-13
KYBE ID: FR-592056022 · 592056022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNPS
fr_insee
592056022
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1959-10-13
fr_insee
384 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
93.11Z
fr_insee
€4,087,168
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
1ER GRAND BAL DU PALAISactiveANELA PARISdissolvedAPPROLOG PARISdissolvedCANAL P PUBLICITE-PROMOTIONdissolvedFABIENNE MARCOVITCHdissolvedFERNANDO CUEVAS OCAMPOdissolvedHELENE ANSKYdissolvedHORATIOactiveHORODEdissolvedJULIEN MARCHANDactiveMALLETTRA VINCENTactiveMEUNG GU KANGdissolvedRESYBdissolvedRI DES RUFFINSdissolvedRIMEILdissolvedRIVERDUNdissolvedSEP HAIRactiveSEP PINOCCHIOactiveSOC EXPORT PRODUIT AGRIC SEPAdissolvedSOCIETE HOLDING D'ANIMATION ET DE PARTICIPATIONS DE "TICKETING" ET/OU SHAPTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DENIS ROBERT THOMINETMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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