DOSSIERS / SNC LE ROMARIN
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Partnership dossier

SNC LE ROMARIN

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-25
KYBE ID: FR-951847607 · 951847607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SNC LE ROMARIN
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951847607
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active
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General partnership (SNC)
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2023-04-25
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20 RUE Romarin, 69001 Lyon
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47.62Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BASMAShared officer / director · 3 share thisFRUITS DELICESShared officer / director · 3 share thisBINGO GROUPShared officer / director · 4 share thisMASSAYAShared officer / director · 4 share thisHA2Shared officer / director · 4 share thisYOUCEF KARCHOUNIShared registered address · 6 share thisDOMINIQUE NEVESShared registered address · 6 share thisHENRI WAJNBERGShared registered address · 6 share thisJACQUELINE GUERRE-GENTONShared registered address · 6 share thisJACQUES GUEPEShared registered address · 6 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
Hassan ABOU EIDMembre du directoire—France registry
Abbas BASMAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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