DOSSIERS / 2009 KOALA FINANCE - MSN 3940
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Partnership dossier

2009 KOALA FINANCE - MSN 3940

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-22
KYBE ID: 9695008NRF9MP6KHH331 · 501092845 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2009 KOALA FINANCE - MSN 3940
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501092845
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dissolved
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General partnership (SNC)
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2007-11-22
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17 CRS VALMY, 92800 PUTEAUX
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77.35Z
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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

383 total

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

2007 PANDA FINANCE 1dissolved2008 PANDA FINANCE 10dissolved2008 PANDA FINANCE 3dissolved2008 PANDA FINANCE 9dissolved2009 KOALA FINANCE - MSN 36743dissolved2009 KOALA FINANCE - MSN 36744dissolved2009 KOALA FINANCE - MSN 3766dissolved2009 KOALA FINANCE - MSN 3806dissolved2009 KOALA FINANCE - MSN 3973dissolved32476 LEASEdissolved32477 LEASEdissolved33866 LEASEdissolved33867 LEASEdissolvedAAVENERactiveAAVICIIdissolvedABRAdissolvedAIR BAILactiveALCOM LEASEdissolvedALDERAMINdissolvedALICEdissolved

+363 more

People with significant control

2 people
NameRoleFromSource
SOCIETE GENERALEMembre du directoire—France registry
LISTOPLACPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100