DOSSIERS / SNC ZENON
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Partnership dossier

SNC ZENON

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-25
KYBE ID: FR-752936674 · 752936674 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC ZENON
fr_insee
752936674
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-25
fr_insee
12 AV DES LACS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.39Z
fr_insee
1
fr_insee
€60,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ILIADOUDirecteur—France registry
THOMAS ROUMANEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100