DOSSIERS / SNC119
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Partnership dossier

SNC119

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-09
KYBE ID: FR-839435161 · 839435161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SNC119
fr_insee
839435161
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-09
fr_insee
18 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
A PARTEShared officer / director · 6 share thisSNC KANEL 490Shared officer / director · 6 share thisSNC KANEL 494Shared officer / director · 6 share thisUTOPIAShared officer / director · 6 share thisSCI ELODAMEShared officer / director · 6 share thisSCI 119Shared officer / director · 6 share thisPAD NEMShared officer / director · 6 share thisSCN KANEL 503Shared officer / director · 6 share thisSNC KANEL 554Shared officer / director · 6 share thisSNC KANEL 915Shared officer / director · 6 share thisSCI 119Shared registered address · 7 share thisUTOPIAShared registered address · 7 share thisA PARTEShared registered address · 7 share thisR.B.B.SECURITEShared registered address · 7 share thisSCI ELODAMEShared registered address · 7 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 16 — full graph via /v1/entities/FR-839435161/network.

People with significant control

2 people
NameRoleFromSource
DAMIEN LUC HUBERT CODACCIONIDirecteur—France registry
ELODIE ARMANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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