DOSSIERS / SNC MOULHOUSE
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Partnership dossier

SNC MOULHOUSE

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-23
KYBE ID: FR-894412121 · 894412121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SNC MOULHOUSE
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894412121
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dissolved
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General partnership (SNC)
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2021-02-23
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15 RUE CLER, 15-17, 75007 PARIS
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68.20A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MWAShared registered address · 6 share thisPREMIERE FOIS GROUPEShared registered address · 6 share thisEN VUEShared registered address · 6 share thisPREMIERE FOIS EDITIONShared registered address · 6 share thisAMUSE-BOUCHEShared registered address · 6 share thisSCHEHERAZADEShared officer / director · 8 share thisFIOR DI LATTE PIZZERIAShared officer / director · 8 share thisPREMIERE FOIS GROUPEShared officer / director · 8 share thisPREMIERE FOIS PRODUCTIONSShared officer / director · 8 share thisPREMIERE FOIS EDITIONShared officer / director · 8 share thisMWAShared officer / director · 8 share thisSAPORI D'I NAPOLIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOULOUD AchourDirigeant—France registry
MWAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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