DOSSIERS / SNS
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Company dossier

SNS

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812370682 · 812370682 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNS
fr_insee
812370682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
62 RUE DE TREPILLOT, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AREBISdissolvedASSOC PATRIMOINE INSERTION 25activeAU TRIO TATTOOactiveB2A ( BESANCON ASSEMBLAGE AUTOMATION )dissolvedBOBINAGES JEANDENANDdissolvedCENTRALE NATIONALE DISTRIBUTIONactiveEURO AGENCEMENTSdissolvedGILLES RENE FERRYdissolvedINDI BADOCCHI ET HERREROdissolvedJAMES francois maurice COQUILLARDdissolvedJEAN-MARIE SERGE RAYMONDdissolvedJEAN-PIERRE CANNARDdissolvedMICHEL CUPILLARDdissolved[ND]dissolved[ND]dissolvedNICKEL KROMEdissolvedS. BEAUTY CONCEPTactiveSCI MORROdissolvedTACI POLISSAGEdissolvedVESONTIO SECURITEactive

+1 more

People with significant control

2 people
NameRoleFromSource
HAFEDHA SAHLAOUIDirecteur—France registry
SARAH HAMDADMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100