DOSSIERS / SNC ARMENIA
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Partnership dossier

SNC ARMENIA

FRANCE · PARTNERSHIP · INCORPORATED 1987-12-29
KYBE ID: FR-950326744 · 950326744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC ARMENIA
fr_insee
950326744
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-12-29
fr_insee
81 AV FOCH, 75016 PARIS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA DIOKMEDJIANDirecteur—France registry
RAYMOND GUELAINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100