DOSSIERS / 14 D'ERLON
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Partnership dossier

14 D'ERLON

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-18
KYBE ID: 894500VNJV97MIPP4I32 · 539257899 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
14 D'ERLON
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539257899
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dissolved
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General partnership (SNC)
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2012-01-18
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130 RUE D'ANTIBES, RIVIERA PALACE, 06400 CANNES
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactiveFP IVactive

+39 more

People with significant control

2 people
NameRoleFromSource
FOREST PARTICIPATIONS IIDirecteur—France registry
NEPITADirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100