DOSSIERS / SNC ROUTE DE CAEN
← SearchExport PDF
Partnership dossier

SNC ROUTE DE CAEN

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-01
KYBE ID: FR-978229391 · 978229391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC ROUTE DE CAEN
fr_insee
978229391
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-08-01
fr_insee
3 CHE des Croix, 10430 Rosières-près-Troyes
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolved

+37 more

People with significant control

6 people
NameRoleFromSource
DESIMOMembre du directoire—France registry
DESIMO FINANCEMembre du directoire—France registry
HOLDING AAF2Membre du directoire—France registry
LAVANDIER HOLDINGMembre du directoire—France registry
SIRIUSMembre du directoire—France registry
Sébastien PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100