DOSSIERS / SN2J
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Company dossier

SN2J

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884839564 · 884839564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SN2J
fr_insee
884839564
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-03
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9 RUE SADI CARNOT, 14000 CAEN
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE PICARDDirecteur—France registry
SEBASTIEN CLAUDE JOEL YVAN JEANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100