DOSSIERS / BAGNOLET SNC
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Partnership dossier

BAGNOLET SNC

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-23
KYBE ID: FR-952660298 · 952660298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAGNOLET SNC
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952660298
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active
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General partnership (SNC)
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2023-05-23
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23 QUAI Voltaire, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€59,582
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVP II proxilog S.à.r.lMembre du directoire—France registry
Proxilog REIM Holdco SASMembre du directoire—France registry
Mohamed Nabil MabedPrésident—France registry
Zineb JAMAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100