DOSSIERS / SNC LAX - IMMO
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Partnership dossier

SNC LAX - IMMO

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-17
KYBE ID: FR-839682846 · 839682846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LAX - IMMO
fr_insee
839682846
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-17
fr_insee
21 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 HALLESdissolved14 MORAdissolved16 SCBdissolved51 MOUETTESdissolvedADAM STONE INVESTactiveARPAJdissolvedBLANCHE DEPARTdissolvedCHERPANTIER IMMOBILIERdissolvedCLAUDE THIBAULTdissolvedCONTRAASTdissolvedDATAKOOdissolvedFINANCIERE GAMMONdissolvedFINANCIERE MILLAdissolvedGabrielle Marie Francoise Nugues-PrivatactiveGERALD BIGLEactiveGILLES DREYFUSdissolvedGROUPE CHERPANTIERdissolvedJEAN BIBASdissolvedJEAN MARIE OYONO MEDJOactiveJEAN THIBAULTdissolved

+47 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE GAMMONMembre du directoire—France registry
GROUPE CHERPANTIERMembre du directoire—France registry
Société Financière & Immobilière DDLMembre du directoire—France registry
CEDRIC CherpantierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100