DOSSIERS / SNOW F
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Company dossier

SNOW F

FRANCE · COMPANY · INCORPORATED 2025-07-17
KYBE ID: FR-989269048 · 989269048 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SNOW F
fr_insee
989269048
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active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-17
fr_insee
35 RTE de la Ferme du Pavillon, Espace l'Isturiale 2, 77600 Chanteloup-en-Brie
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93.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Charles FOURNIERPrésidentFrance registry
Claude FOURNIERPrésidentFrance registry
Frédéric POIRIERPrésidentFrance registry
Paul JOUBERTPrésidentFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles FOURNIER (officer) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Charles FOURNIER (officer) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100