DOSSIERS / SNC AMOY
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Partnership dossier

SNC AMOY

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-14
KYBE ID: FR-845279371 · 845279371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SNC AMOY
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845279371
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dissolved
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General partnership (SNC)
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2019-01-14
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4 PL DE LA FRATERNITE, 86130 JAUNAY-MARIGNY
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56.30Z
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
MCShared officer / director · 5 share thisMegatron Leasing GmbHShared officer / director · 5 share thisXINGLUN ROPE (EUROPE) CO. LTDShared officer / director · 5 share thisZW HOLDINGShared officer / director · 5 share thisSCI PERROTIN MILLELIRIShared registered address · 8 share thisBELAShared registered address · 8 share thisNOELLY BACKHYNShared registered address · 8 share thisHOSTELLERIE DU PLESSISShared registered address · 8 share thisJEAN LOUIS DUPLESSISShared registered address · 8 share thisDOMINIQUE MARTINE QUENAULTShared registered address · 8 share thisJACQUELINE MARIE TOUILLETShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
NICOLAS TOM LENORMANDDirecteur—France registry
XIAOJIE ZHANGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100