DOSSIERS / SNC WALLACE
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Partnership dossier

SNC WALLACE

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-21
KYBE ID: FR-878272095 · 878272095 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC WALLACE
fr_insee
878272095
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-21
fr_insee
4 RUE GEORGES, 92230 GENNEVILLIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL UMDirigeant—France registry
SEBASTIEN CLAMENSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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