DOSSIERS / SNC NAN&SEB
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Partnership dossier

SNC NAN&SEB

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-13
KYBE ID: FR-901365056 · 901365056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC NAN&SEB
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901365056
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dissolved
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General partnership (SNC)
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2021-07-13
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9 RUE DU GRAND - FOUGERAY, 44590 SION-LES-MINES
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00.00Z
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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
NAN ZHONGDirecteur—France registry
SEBASTIEN PIERRE LOUIS LEGRANDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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