DOSSIERS / 3S
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Partnership dossier

3S

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-20
KYBE ID: FR-853186229 · 853186229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3S
fr_insee
853186229
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-20
fr_insee
97 RUE DU GENERAL CHANZY, 37000 TOURS
fr_insee
56.30Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YIE SIONGDirigeant—France registry
KATHY SIONGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100