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Partnership dossier

ETABLISSEMENTS KIEFFER ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1980-06-26
KYBE ID: FR-304327463 · 304327463 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETABLISSEMENTS KIEFFER ET COMPAGNIE

fr_insee

Registration304327463

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1980-06-26

fr_insee

Dissolved1984-06-04

fr_insee

Registered address5 RUE LINCOLN, 75008 PARIS 8

fr_insee

Industry70.3C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AARPI DJS AVOCATSdissolved ABGAactive ADECAactive AERO LOC MAINTENANCE INDUSTRIELLE FCAISEdissolved ALCO INTERNATIONAL TRADINGdissolved APELLE RESTAURATIONdissolved APROSIDER S Adissolved ART MANAGEMENTactive AS GALLERYdissolved ASSIST TRANSACTION COMMERCIALE COORDINATdissolved BATI CONCEPTdissolved BATINTERdissolved BOLTdissolved BONDING INNOVATIVE MUTUAL ASSOCIATION SAactive BUREAU RECHERCHE APPLICAT INFORMATIQUESdissolved CADIMEXdissolved CIE IMPORT EXPORTactive CIE INTERNATIONALE POUR L ENVIRONNEMENTactive CIMEdissolved CLMY INTERNATIONALdissolved

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 151 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

1984-06-04Dissolved / struck off

2012-12-13Jugement de clôture pour extinction du passif