DOSSIERS / SNC POINSIREZ
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Partnership dossier

SNC POINSIREZ

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-29
KYBE ID: FR-823968821 · 823968821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC POINSIREZ
fr_insee
823968821
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-29
fr_insee
16 RUE DU PETIT BOUT, 57380 ARRAINCOURT
fr_insee
01.61Z
fr_insee
€364,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME NOIREZDirecteur—France registry
REGIS POINSIGNONDirecteur—France registry
SYLVIANE SCHARFFDirecteur—France registry
SOPHIE TIAPHATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100