DOSSIERS / SNE
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Company dossier

SNE

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910644160 · 910644160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNE
fr_insee
910644160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-23
fr_insee
106 RUE DE LA REPUBLIQUE, 76120 LE GRAND-QUEVILLY
fr_insee
43.99A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT JULES MICHEL GIBEAUXdissolvedBOULANGERIE OZALISdissolvedCYRILLE FRANCIS JACKY MOUCHARDdissolvedDJOLOF RENTdissolvedEURO EXPRESSdissolvedEXPERT TRANSPORTdissolvedI.K TRANSPORTSdissolvedJSI TRANSPORTactiveKAP TRANSPORT & LOGISTIQUEactiveMONSIEUR TRANSPORTSactiveNPC ACHEMINEMENTdissolvedOB. TRANSPORT & LOCATIONSdissolvedPHILIPPE HENRI GUEROULTdissolvedROUEN TRANSdissolvedRT MULTISERVICES HABITATactiveRT MULTISERVICES HABITATdissolvedSANTEXdissolvedSD TRANSPORTdissolvedSERVICE TRANSPORT NATIONALactiveSKEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MAHREZ BOUKHEDDOUNIPrésident du conseil d'administration—France registry
SOTHY NUONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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