DOSSIERS / SNC JACQUES COEUR
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Partnership dossier

SNC JACQUES COEUR

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-01
KYBE ID: FR-753047844 · 753047844 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SNC JACQUES COEUR
fr_insee
753047844
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-01
fr_insee
265 AV DES ETATS DU LANGUEDOC, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMR TUTELLEdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedBENJAMIN MUNOSdissolvedBERNARD MIQUELdissolvedCARDIOPOLdissolvedCHLOE Andrée DESTACAMPdissolvedCHRISTIAN PIROactiveCIE FINANCIERE EUROPEENNE DE GESTIONdissolvedDOMICILE SERVICESdissolvedFABRICE AMADEUdissolvedFORMATION MEDICALE CONTINUE SANS FRONTIEREdissolvedFRANCOISE TRINTIGNANdissolvedGILBERT CERFdissolvedGINIER ANNIE GENEVOISdissolvedGUARRERA ET NOVETdissolvedISABELLE CARMEN GISELLE MARQUESactiveJACQUELINE DELCASSEdissolvedJEAN ROGER MAURICE BONNETactiveJEAN SANTONJAdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
NCShared officer / director · 7 share thisCEIBA DEVELOPPEMENTShared officer / director · 7 share thisMONTPELLIER INVESTShared officer / director · 7 share thisCEIBA FRANCEShared officer / director · 7 share thisSCI ILCShared officer / director · 7 share thisPERE PREVOSTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLAS BENOIT ALBERT CHAMBONDirigeant—France registry
SOCRI REIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100