DOSSIERS / SNC LE MARBEUF
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Partnership dossier

SNC LE MARBEUF

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-22
KYBE ID: FR-751657180 · 751657180 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC LE MARBEUF
fr_insee
751657180
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-22
fr_insee
2023-07-31
fr_insee
30 RUE MARBEUF, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CINETHICdissolvedDRS HADDAD M .NIVOCHE CdissolvedFINEX INTERNATIONAL SAactiveGATFIactiveI.D.EINTER DESIG ENGINEERINGdissolvedJETWEBdissolvedKATRAS SERVICESdissolvedKATRAS VOYAGESactiveKHAMMY BOUNLEUAdissolvedLA TULIPE DES CHAMPS ELYSEESactiveLAURENCEdissolvedMIBE GESTIONactiveMIDY SARLdissolvedPALAIS DE MARBEUFdissolvedRSSCdissolvedSNC VAYRON-NEGREdissolvedSOC FRANC COURT ASSUR REASSURdissolvedSOCIETE DE TOURISME ET D AFFRETEMENTdissolvedSOC INTERN DE PARTICIP FINANCIERES TOURIdissolvedTABAC MARBEUFdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JIN LiAdministrateur—France registry
CELINE LiMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIN Li (officer) matches PEP Li Jin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off