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Partnership dossier

SNC NEW LE ROCHER

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-19
KYBE ID: FR-982474694 · 982474694 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSNC NEW LE ROCHER

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Registration982474694

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-12-19

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Registered address97 RUE Monceau, Angle du 91 rue du Rocher, 75008 Paris 8e Arrondissement

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Industry56.30Z

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Share capital€8,000

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Connections

3 links

Shared operator — likely the same administrator

EMNShared officer / director · 4 share this SNS BY EVAShared officer / director · 4 share this SCI ALEXLEAShared officer / director · 4 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

Name	Role	From	Source
Anh Viet NGUYEN QUANG	Dirigeant	—	France registry
Léa TRAN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100