DOSSIERS / SNAKE
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Company dossier

SNAKE

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837759034 · 837759034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNAKE
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837759034
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dissolved
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Real-estate civil company (SCI)
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2018-02-27
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64 AV DE WAGRAM, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK HAMZA WaqarDirigeant—France registry
MUAVIA MALIK WaqarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100