DOSSIERS / SNC HAVRAISE DES MURS
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Partnership dossier

SNC HAVRAISE DES MURS

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-01
KYBE ID: FR-831251111 · 831251111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC HAVRAISE DES MURS
fr_insee
831251111
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2017-08-01
fr_insee
11 RUE René Goscinny, 75013 Paris
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE LISE LEBRETONactiveAR-C BUREAU D'ETUDESdissolvedCLERMONTOISE DES MURSactiveDEAUVILLE VILLERS PLAGEdissolvedFATOUMATA DIANKAdissolvedI.E.C.H.activeIECH AIRPORTactiveIECH SERVICESdissolvedKARINE HORTENSE ALTMANNactiveLE BREZET HOTELdissolvedMARGAUX TRARBACHdissolvedMEKHELNOactiveMOTORS FRAMEactive[ND]active[ND]dissolvedPAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAYdissolvedROUENNAISE DES MURSdissolvedSCI 101dissolvedSCI GAMBETTA HOTELIERE DE LILLEdissolvedSNC BREZET IMMOdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
SOCIETE HAVRAISE D'HOTELLERIE - SOCIETE EN NOM COLLECTIFDirigeant—France registry
GRENACCIAMembre du directoire—France registry
I.E.C.H. - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100