DOSSIERS / SNC 142 TOULOUSE
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Partnership dossier

SNC 142 TOULOUSE

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-06
KYBE ID: FR-948517271 · 948517271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SNC 142 TOULOUSE
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948517271
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active
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General partnership (SNC)
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2023-02-06
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18 RUE Marbeuf, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€500,000
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Connections

7 links
Shared operator — likely the same administrator
BENALEX COURTAGEShared officer / director · 8 share thisPARIS 7Shared officer / director · 8 share thisSNC 32 LMShared officer / director · 8 share thisMB INVESTShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS FAVARDShared officer / director · 8 share thisGROUPEMENT FORESTIER DES DEUX RIVESShared officer / director · 8 share thisSPORE HOLDINGShared officer / director · 8 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

5 people
NameRoleFromSource
BLUEROCK REAL ESTATEMembre du directoire—France registry
BLUESTONE GROUPMembre du directoire—France registry
SPORE REIMMembre du directoire—France registry
Andréas BELSPrésident—France registry
Benjamin CHAUVINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100