DOSSIERS / SNC PABLO
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Partnership dossier

SNC PABLO

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-23
KYBE ID: FR-983564360 · 983564360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC PABLO
fr_insee
983564360
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-23
fr_insee
9 RUE Président Wilson, 42000 Saint-Étienne
fr_insee
47.62Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE ALICE LUCIE FOUSdissolvedAUX SERVICES DES SEPT COLLINESdissolvedCOPROPRIETE FAURE GEORGESactiveDISTRIB'PHOTOdissolvedDOMINIQUE MARIE CHAMARDdissolvedDylan Jean SorresdissolvedELIANE BOIRONdissolvedEVELYNE CARVALHOdissolvedGEORGES JEAN FAUREdissolvedHACINA GUELALTAdissolvedINDIVISION DELFORGE SAINT-ETIENNEactiveJACQUES BEALdissolvedLA COMPAGNIE A TIROIRSdissolvedMIDI WILSONactive[ND]active[ND]dissolvedPIERRE-RENAUD FORISSIERdissolvedRENE LOUIS MARCEL GOURGAUDdissolvedSANDRINE MARSILdissolvedWHITE BOXactive

+1 more

People with significant control

2 people
NameRoleFromSource
Ihab Mohamed BOURARADirigeant—France registry
Mourad MOUNJIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100