DOSSIERS / SNC CHARLIE & LEON
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Partnership dossier

SNC CHARLIE & LEON

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-25
KYBE ID: FR-834902223 · 834902223 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CHARLIE & LEON
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834902223
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dissolved
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General partnership (SNC)
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2018-01-25
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11 RUE D'ESTIENNE D'ORVES, 92270 BOIS-COLOMBES
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56.30Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMILLE CHENGDirigeant—France registry
VINCENT ZHANGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100