DOSSIERS / SNC JD
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Partnership dossier

SNC JD

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-18
KYBE ID: FR-833894694 · 833894694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC JD
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833894694
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dissolved
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General partnership (SNC)
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2017-12-18
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15 RUE SINGER, 75016 PARIS
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56.10A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID HuangDirigeant—France registry
ZHONGZHE HuangMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Huang (officer) matches PEP David Huang — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100