DOSSIERS / SNC A.G
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Partnership dossier

SNC A.G

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-09
KYBE ID: FR-830108528 · 830108528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SNC A.G
fr_insee
830108528
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-09
fr_insee
79 RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
56.30Z
fr_insee
1
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC A Gfr_insee · 344005079 · dissolved

Connections

12 links
Shared operator — likely the same administrator
ECO DISTRIBUTIONShared officer / director · 6 share thisM.BShared officer / director · 6 share thisKAREZShared officer / director · 6 share thisGB IMMOShared officer / director · 6 share thisHOLDING EK GROUPShared officer / director · 6 share thisWDRIVEShared registered address · 8 share thisSCI S.A.P.Shared registered address · 8 share thisMICHEL JEAN GUILLAUDShared registered address · 8 share thisSOS COEURS EN DETRESSEShared registered address · 8 share thisKAGShared registered address · 8 share thisDESCOMBAS ET COMPAGNIEShared registered address · 8 share thisSTART DREAMSShared registered address · 8 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

2 people
NameRoleFromSource
ATHEER KAMAL ADAMDirigeant—France registry
GORGIS BIRGINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100