Key facts
dissolvedSNVI ENERGY
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830671301
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-04
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2 RUE DE LA FRATERNITE, 93230 ROMAINVILLE
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46.90Z
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€1,000
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Company dossier
SNVI ENERGY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAB COMMERCIAL PROPOERTYALMASACENT ONZEC.H.M FRANCEDRIVE MANECOCHECKE.T.G.E.T.PFONDS DE DOTATION YUMANFORMAFUTUREFORMAPROLA PLACEMETALISR&O PLOMBERIESCCV VILLAGE BUSINESS BAGNOLETSCI PATRIMOINE YAOSCI R2000USEP INSPECTION DE ROMAINVILLE LES LILAS LE PRE SAINT GERVAISV.E.S.VIDEX ELECTRONIQUE SECURITEYUMAN INVESTMENTS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOISE ZOTOFF | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100