DOSSIERS / SNC LEON
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Partnership dossier

SNC LEON

FRANCE · PARTNERSHIP · INCORPORATED 2022-03-09
KYBE ID: FR-911140994 · 911140994 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC LEON
fr_insee
911140994
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-03-09
fr_insee
2023-09-15
fr_insee
183 RUE DE MENIN, 59520 MARQUETTE-LEZ-LILLE
fr_insee
41.20B
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€1,000
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People with significant control

6 people
NameRoleFromSource
HUGUES JOUBERTAdministrateurFrance registry
ACM investissement et entrepreneuriatDirigeantFrance registry
AVENTIMDirigeantFrance registry
HOLDING MAGELLANDirigeantFrance registry
HOLDING TEMEHANIDirigeantFrance registry
REVIENCE INVESTDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off