DOSSIERS / SNC DE L'OZON
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Partnership dossier

SNC DE L'OZON

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-25
KYBE ID: FR-823965280 · 823965280 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
SNC DE L'OZON
fr_insee
823965280
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-25
fr_insee
39 RUE THOMASSIN, 69002 LYON
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ALAIN GUERCIdissolvedALAIN MASSONdissolvedASSOCIATION DES AMIS DU PENNONAGE DE MENIVAL POINT DU JOURactiveBILEL TELMOUDIactiveCHARLES MASSONdissolvedCOMITE DES FETES DE LYONactiveF.I. SASdissolvedFOCH INVESTISSEMENTSdissolvedGWENAEL EDITH CRENNdissolvedJEAN CHALVINdissolvedJHNactiveJOCELYNE AUSSENACdissolvedJULES MARIUS BRICE HENRYdissolvedLES AMIS DE LA COMPAGNIE DES PENNONS DE LYONactiveMARC LEVYdissolvedMARC POIRIEUXdissolvedPIERRE BOSSONdissolvedS A RAY ANDREdissolvedSCI LE MANOIRdissolvedTHEATRE D ART LYRIQUE LYON REGIONactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
SCI BECKERShared officer / director · 6 share thisLE REPERTOIRE DES ARTISANSShared officer / director · 6 share thisSCI VICTOR BASCHShared officer / director · 6 share thisLATIN ' TAPASShared officer / director · 6 share thisFOCH INVESTISSEMENTSShared officer / director · 6 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

3 people
NameRoleFromSource
BCIDirigeant—France registry
FOCH INVESTISSEMENTSDirigeant—France registry
PIERRE CORTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€736,571€43,297€2,546,730—
From official financial statements filed with the registry.