DOSSIERS / SNC 32 LM
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Partnership dossier

SNC 32 LM

FRANCE · PARTNERSHIP · INCORPORATED 2025-08-11
KYBE ID: FR-990130569 · 990130569 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SNC 32 LM
fr_insee
990130569
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-08-11
fr_insee
18 RUE Marbeuf, 75008 Paris
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCATHERINE LE DUFFdissolvedCELINE PERLE KURCBARDactive

+135 more

Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DES DEUX RIVESShared officer / director · 8 share thisBENALEX COURTAGEShared officer / director · 8 share thisMB INVESTShared officer / director · 8 share thisSOCIETE CIVILE DE MOYENS FAVARDShared officer / director · 8 share thisSNC 142 TOULOUSEShared officer / director · 8 share thisPARIS 7Shared officer / director · 8 share thisSPORE HOLDINGShared officer / director · 8 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

4 people
NameRoleFromSource
BLUEROCK REAL ESTATEMembre du directoire—France registry
BLUESTONE GROUPMembre du directoire—France registry
SPORE REIMMembre du directoire—France registry
Benjamin CHAUVINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100