DOSSIERS / SNAPY-FRI
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Company dossier

SNAPY-FRI

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981458730 · 981458730 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNAPY-FRI
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981458730
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-08
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55 RUE du Général Leclerc, 80130 Friville-Escarbotin
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARMEL PAUL FRANCIS PETITdissolvedB PRUVOSTdissolvedCARRELAGES 76dissolvedCHANTAL MARCELLE MARIE BOINETdissolvedCHRISTIAN J JACQUES BOUTHORSdissolvedDANIEL GASTON MARTIAL FERTEdissolvedEUGENIE LISA ALICE RACINEdissolvedJACQUES ANDRE BUNOUFdissolvedJEAN-LUC DANIELdissolvedJEANNINE JOLYdissolvedMANUEL FERNANDO MOTA DE MOURAdissolvedMARIE-CHRISTINE DELOUBRIEREdissolvedMICHELLE RIBAULTdissolvedPEINTUR'NETdissolvedPIERRE THERIGNYdissolvedPOLINORDdissolvedSARL MICHEL PRESTAUTdissolvedSTE JBactive

People with significant control

2 people
NameRoleFromSource
Jamal ABRAMPrésident du conseil d'administration—France registry
lahcen moutawakilPrésident du conseil d'administration—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