DOSSIERS / A. DREYFUS ET COMPAGNIE CINEMA CAP 3000
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Partnership dossier

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000

FRANCE · PARTNERSHIP · INCORPORATED 1970-12-25
KYBE ID: FR-037020310 · 037020310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
A. DREYFUS ET COMPAGNIE CINEMA CAP 3000
fr_insee
037020310
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1970-12-25
fr_insee
1900-01-01
fr_insee
LE LAC, 06700 SAINT LAURENT DU VAR
fr_insee
86.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ISIDORE ARBIBEdissolvedALAIN PIERRE ANDRE NACHONdissolvedALLCARDSdissolvedANDRE MARIE CARIOUdissolvedANDRE MARROactiveANDRE SALVETTIdissolvedANNE-MARIE AICARDIdissolvedASSOC COMMERCANTS CENTRE COMMERCIALactiveBARTHELEMY MARROdissolvedBERSIMdissolvedCAP 3000 AUTOdissolvedCHOCOCAPdissolvedCLAUDIO PORCUdissolvedCOGEPAR BEAUTERAMAdissolvedCOTE D'AZUR BATIMENTdissolvedCTIM HOLIDAY 80activeDENISE HERITIER-PINGEONdissolvedDIANAdissolvedDISTRIMODEdissolvedDMH'1dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off