DOSSIERS / GROUPE SNB
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GROUPE SNB

FRANCE · COMPANY · INCORPORATED 2025-07-30
KYBE ID: FR-989736905 · 989736905 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GROUPE SNB
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989736905
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active
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Simplified joint-stock company (SAS)
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2025-07-30
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15 ALL Charles Perrault, 93420 Villepinte
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIR SHAHZADPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100