DOSSIERS / SNW COMPANY
← SearchExport PDF
Company dossier

SNW COMPANY

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893403741 · 893403741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNW COMPANY
fr_insee
893403741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-27
fr_insee
75 RUE DES VERTES CAMPAGNES, 01170 GEX
fr_insee
66.30Z
fr_insee
€1,972,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE VEYRESDirecteur—France registry
NATHANAEL JOCHEM VEYRESMembre du directoire—France registry
VALERIAN VEYRESMembre du directoire—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
+6
Clustered address
Composite risk score22/100