DOSSIERS / SNC EDGAR QUINET
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Partnership dossier

SNC EDGAR QUINET

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-21
KYBE ID: FR-928897032 · 928897032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SNC EDGAR QUINET
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928897032
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active
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General partnership (SNC)
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2024-05-21
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36 RUE Delambre, 75014 Paris
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47.26Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
FHC DAIShared officer / director · 5 share thisLE GARGENVILLEShared officer / director · 5 share thisMARIE CURIEShared officer / director · 5 share thisMAISON DE SANTE DE LA HAUTE VALLEE DU THOREShared officer / director · 5 share thisSNC BATAVIAShared officer / director · 11 share thisSNC DOSOLINShared officer / director · 11 share thisF. LIN SAINT MANDEShared officer / director · 11 share thisSCI SISShared officer / director · 11 share thisSOKIEShared officer / director · 11 share thisGOGI HOUSEShared officer / director · 11 share thisALIMASONShared officer / director · 11 share thisTABAC SAINT MICHELShared officer / director · 11 share thisJIN BERRYShared officer / director · 11 share thisJS LINEAGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Sophie LINDirigeant—France registry
FLORENT DAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100