DOSSIERS / SNIG INVEST
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Company dossier

SNIG INVEST

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814733085 · 814733085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNIG INVEST
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814733085
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dissolved
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Civil company
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2015-11-20
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6 VLA DES COMICES, 95390 SAINT-PRIX
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64.30Z
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€1,197,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FRIMOOSDirecteur—France registry
BRIGITTE LEVYDirigeant—France registry
BRUNO PONCETDirigeant—France registry
GEORGES GINSDirigeant—France registry
MICHAEL SIMON GINSDirigeant—France registry
NATHALIE GINSDirigeant—France registry
VICTORIA GINSDirigeant—France registry
FREDERIC GINSMembre du directoire—France registry
JOANNE MARY PHILPOTTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100