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Company dossier

SNV HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882393119 · 882393119 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNV HOLDING

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Registration882393119

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-13

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Registered address75 RUE DES VERTES CAMPAGNES, 01170 GEX

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Industry70.10Z

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Employees6

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Share capital€1,823,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDIO GAGLIANOdissolved DANIEL TONY BONARDIdissolved DISTRIANNEMASSEdissolved DISTRISALLANCHESdissolved DISTRITHONONEVIANdissolved IMO DEVELOPactive INDIVISION PAOLIactive INS SASdissolved LA TERR ASdissolved LA TOUCHE ITALIENNEactive MARIEdissolved MONAactive MONIQUE YVETTE LECUELLEdissolved MONSIEUR&MADAME STYLEdissolved MONSIEUR&MADAME STYLEactive OCTOPUSdissolved SCI THONONdissolved SNV ELECTRONICSactive SNV FOODSactive SNW COMPANYdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE VEYRES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100