DOSSIERS / SNC SIMON
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Partnership dossier

SNC SIMON

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-29
KYBE ID: FR-915052542 · 915052542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC SIMON
fr_insee
915052542
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-29
fr_insee
7 RUE DES ECOUFFES, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HDTMembre du directoire—France registry
SAS TORDJMANMembre du directoire—France registry
DAVID TordjmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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