DOSSIERS / SNIPER DESIGNS EUROPE
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SNIPER DESIGNS EUROPE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910982396 · 910982396 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNIPER DESIGNS EUROPE
fr_insee
910982396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-04
fr_insee
8 RUE PIERRE MOULIE, 94200 IVRY-SUR-SEINE
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON JOSE GUAIATIactiveALPHA CAMPING&COdissolvedEVELYNE BERNARDdissolvedFEDERATION FORMATION TAEKWONDOactiveGROSSO MERDOdissolvedIMMOSHOWdissolvedJ.O.G.U.I HOLDINGdissolvedJ&S FINANCIAL GROUPdissolvedKELLY BESSISdissolvedMAZARINE SANTEdissolved[ND]activeO'BD COMPANYdissolvedPROD'INNOVdissolvedPROMO PLUSactiveSARL SC PROMOTIONdissolvedSC AUTO SERVICESactiveS GROUP INTERNATIONALdissolvedSOCIETE D' EXPLOITATION PUBLICORdissolvedTRANS'ALTORactiveUPSHOW CONSULTINGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHARLY CHALOM TAIEBPrésident—France registry
STEPHANIE ATTALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100