DOSSIERS / SNCP
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Company dossier

SNCP

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832360424 · 832360424 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNCP
fr_insee
832360424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-03
fr_insee
7 CHE DES ORMES, 35000 RENNES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Connections

9 links

People with significant control

5 people
NameRoleFromSource
NOLWENN JEUSSETDirecteurFrance registry
PHILIPPE TALONDirecteurFrance registry
MANON TALONMembre du directoireFrance registry
MINA TALONMembre du directoireFrance registry
RAFAEL TALONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100