DOSSIERS / SNC EGUZKIA
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Partnership dossier

SNC EGUZKIA

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-05
KYBE ID: FR-904911211 · 904911211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC EGUZKIA
fr_insee
904911211
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-05
fr_insee
55 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACT PLONGEEdissolvedALIZEE MARIE JULIETTE SAUTREUILdissolvedCHALLENGE AUTOMOBILESdissolvedCHANTAL BOUVIERdissolvedCLEMENT'INdissolvedCOUSTODIAactiveDBM BOULOGNE GRENIERdissolvedERIC JOSEPH JEAN PEREZdissolvedFINALLIANCE PATRIMOINEactiveJ2PdissolvedJEAN BRASSEURdissolvedJEAN MICHEL HERVEdissolvedLE Q.GactiveLEVANA-MICKAEL-ALYAactiveLuis Requena AmoresactiveMarion Suzanne Jeanne KACZKAactiveMHA EVENTSdissolvedMHA INDUSTRIESdissolvedMHA MOBILITYactive[ND]active

+4 more

People with significant control

3 people
NameRoleFromSource
HELENE SallesDirigeant—France registry
MHA INDUSTRIESMembre du directoire—France registry
CHRISTOPHE SallesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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