DOSSIERS / SNE-CO
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Company dossier

SNE-CO

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-807786066 · 807786066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNE-CO
fr_insee
807786066
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-21
fr_insee
307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
64.20Z
fr_insee
€1,565,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABDEL-GANI CHAREFdissolvedABL GROUPE BATIMENTdissolvedABOUSSOU SERIdissolvedAGENCE CHAMPS ELYSEESdissolvedAGENCE NHdissolvedALBATROS ITINERANTactiveALIOELECdissolvedALPHABATdissolvedALTICOMdissolvedAMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedANALYSE FRANCE PATRIMOINE 91dissolvedANDREE LAJUNIASactiveANTENNE TECHNIQUE MULTI SERVICESdissolvedA.T COMMUNICATIONdissolvedATELIER DU TOURNESOLactiveAVEBE FRANCEdissolvedBAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolvedBATILECdissolvedBATI MODERNEdissolvedBIOSPHEREdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
LE HOLLOCOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100