DOSSIERS / SNP
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Company dossier

SNP

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830108981 · 830108981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SNP
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830108981
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-13
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91 AV DU GENERAL LECLERC, 11100 NARBONNE
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10.71C
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6
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
ORANAShared officer / director · 3 share thisPHARMACIE LIBERTEShared registered address · 3 share thisLAS TERRENASShared officer / director · 3 share this[ND]Shared registered address · 3 share thisS.M.G RESTAURATIONShared officer / director · 5 share thisLE PETRIN D'AUGUSTINShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE MG DYNAMITEShared officer / director · 5 share thisLALLEMAND ONLINEShared officer / director · 5 share thisSCI CARTOUCHEShared officer / director · 5 share thisCANONNIERSShared officer / director · 5 share thisS.P.P.PISCENOISShared officer / director · 5 share thisOR ET CARATSShared officer / director · 8 share thisSELARL LALLEMANDShared officer / director · 8 share thisS2L IMMOShared officer / director · 8 share thisLE BOUDOIR DE VELOURSShared officer / director · 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

5 people
NameRoleFromSource
GREGOIRE LEHEDirecteur général délégué—France registry
GREGOIRE LOUIS CHARLES LEHEDirecteur général délégué—France registry
MAXIME LALLEMANDDirigeant—France registry
DANIEL GEORGES JOSEPH LALLEMANDPrésident du conseil d'administration—France registry
MAXIME WILLIAM LALLEMANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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