DOSSIERS / SNC YELLOWSTONE
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Partnership dossier

SNC YELLOWSTONE

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-20
KYBE ID: FR-803861483 · 803861483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC YELLOWSTONE
fr_insee
803861483
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-09-20
fr_insee
109 PAS DES CINQ RUES, 74120 MEGEVE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAKA MDirigeant—France registry
ZINA S.ADirigeant—France registry
IK. ONE SAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100