DOSSIERS / SNC SARAH
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Partnership dossier

SNC SARAH

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-12
KYBE ID: FR-904129673 · 904129673 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SNC SARAH
fr_insee
904129673
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-12
fr_insee
68 BD DE COURCELLES, 75017 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedANNE-VALERIE DELAUNAYdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDANIEL OSSONA CONSULTING EURLactiveDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOJdissolvedDOMINIQUE JACQUES BLANCOdissolvedELODIE MARINA CLAUDIA CALMELSdissolvedFHB INVESTISSEMENTactiveFH HOLDINGactiveFHMdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
JS CONSULTINGShared officer / director · 9 share thisSAS COMOPRIMShared officer / director · 9 share thisMS IMMOBILIERShared officer / director · 9 share thisFHB INVESTISSEMENTShared officer / director · 9 share thisFONCIERE HABITATShared officer / director · 9 share thisSCI FONCIERE PATRIMOINEShared officer / director · 9 share thisFH HOLDINGShared officer / director · 9 share thisFHMShared officer / director · 9 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
FH HOLDINGDirigeant—France registry
JEREMY SellemMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100