DOSSIERS / SARL SNIT
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Company dossier

SARL SNIT

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805031911 · 805031911 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SNIT
fr_insee
805031911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-07
fr_insee
2018-10-30
fr_insee
2 B BD D ARCOLE, BAL 13, 31000 TOULOUSE
fr_insee
47.82Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADS BATdissolvedEMAD RENOVEdissolvedGT LINE AUTOdissolvedH.K.SECURITEdissolvedLES NOCES D'ORdissolvedPRO BAT SUD OUESTdissolvedPRO CARRELAGE 31dissolvedSARL AIDE CONSEILS FORMALITESdissolvedSARL BATIMENT RENOVATION SERVICESdissolvedSARL BMB BATdissolvedSARL CASA DIAFAdissolvedSARL DOMIATY INTERNATIONALdissolvedSARL ETANCHEITE TOULOUSAINE (SET)dissolvedSARL FRANCE PLATRERIEdissolvedSARL GARONNE PEINTUREdissolvedSARL KENZdissolvedSARL LN PEINTURE 31dissolvedSARL R&B ASSOCIESdissolvedSARL RHOCHEM ETANCHEITE-PEINTUREdissolvedSARL SAFAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AÏT-ALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off