DOSSIERS / SNC VOLGA
← SearchExport PDF
Partnership dossier

SNC VOLGA

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-02
KYBE ID: FR-750393787 · 750393787 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC VOLGA
fr_insee
750393787
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-02
fr_insee
32 RESIDENCE VILLAGE VIVA, CHEZ SIFOM BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-05-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100