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Partnership dossier

SNC CELINE

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-28
KYBE ID: FR-847748803 · 847748803 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC CELINE

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Registration847748803

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2019-01-28

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Registered address12 PL DE LA GARE, 12-14, 14000 CAEN

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Industry56.30Z

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Employees6

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Share capital€5,000

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Connections

3 links

Shared operator — likely the same administrator

EVE & BOBShared officer / director · 3 share this IMM1 JINShared officer / director · 3 share this SCI JINShared officer / director · 3 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

Name	Role	From	Source
BOBBY JIN	Dirigeant	—	France registry
ALEXANDRE JIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100