DOSSIERS / SNC HS 259
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Partnership dossier

SNC HS 259

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-04
KYBE ID: FR-904919370 · 904919370 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SNC HS 259
fr_insee
904919370
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-04
fr_insee
8 RUE DU MONT THABOR, 75001 PARIS
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

257 RUE ST HONOREactiveALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE JLDirigeant—France registry
FINANCIERE EGLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100