DOSSIERS / SNC VINCENNES BOIS
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Partnership dossier

SNC VINCENNES BOIS

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-09
KYBE ID: FR-838041465 · 838041465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC VINCENNES BOIS
fr_insee
838041465
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-09
fr_insee
12 PAS DU PRADO, 75010 PARIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI CHENNEVIERES TERRASSESdissolvedSCI NOISY 83 SUREAUdissolvedSOVALIM S. A.dissolvedSOVALIM VENTEdissolvedST JULIEN CERVONEXdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOUIS ANDRE CharliatDirigeant—France registry
SOVALIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100