DOSSIERS / SNAR INVEST
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Company dossier

SNAR INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823537394 · 823537394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SNAR INVEST
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823537394
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active
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Real-estate civil company (SCI)
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2016-11-04
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16 ALL GAMBETTA, 93250 VILLEMOMBLE
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68.20B
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€400
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Connections

14 links
Shared operator — likely the same administrator
LYRYADShared officer / director · 3 share thisMMO INVESTShared officer / director · 3 share thisANAIS MAALOUMShared registered address · 3 share thisANAIS DEMENAGEMENTShared registered address · 3 share thisNS CONSEILShared officer / director · 6 share thisMOHDIAShared officer / director · 6 share thisLA STORIE MKShared officer / director · 6 share thisCYMEHAShared officer / director · 6 share thisACF EXPERTISEShared officer / director · 10 share thisS&H HOLDINGShared officer / director · 10 share thisMRS STRATEGIE & CONSEILShared officer / director · 10 share thisC G CONSEILSShared officer / director · 10 share thisNOSTRA CASAShared officer / director · 10 share this2H.S.C.M.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
NADINE RAFIKA MOUSSOUNIDirecteur—France registry
RACHIDA MOUSSOUNIDirecteur—France registry
AKILA MOUSSOUNIDirigeant—France registry
REBIHA MOUSSOUNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100