DOSSIERS / SNC BATAVIA
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Partnership dossier

SNC BATAVIA

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-11
KYBE ID: FR-834468548 · 834468548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SNC BATAVIA
fr_insee
834468548
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-01-11
fr_insee
33 PL JENNER, 33-37, 76620 LE HAVRE
fr_insee
56.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

24 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisLE BATAVIAShared registered address · 4 share this[ND]Shared registered address · 4 share thisGOGI HOUSEShared officer / director · 11 share thisSNC DOSOLINShared officer / director · 11 share thisJS LINEAGEShared officer / director · 11 share thisSOKIEShared officer / director · 11 share thisALIMASONShared officer / director · 11 share thisSNC EDGAR QUINETShared officer / director · 11 share thisTABAC SAINT MICHELShared officer / director · 11 share thisSCI SISShared officer / director · 11 share thisF. LIN SAINT MANDEShared officer / director · 11 share thisJIN BERRYShared officer / director · 11 share thisSCI LIN ET MAIREShared officer / director · 12 share thisHONG FAShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-834468548/network.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LINDirigeant—France registry
SOPHIE LINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100