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Partnership dossier

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FRANCE · PARTNERSHIP · INCORPORATED 1978-07-11
KYBE ID: FR-313402562 · 313402562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
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fr_insee
313402562
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1978-07-11
fr_insee
2022-03-11
fr_insee
31 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
41.10C
fr_insee
€874,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

5EME AVENUEactiveASCOT S AdissolvedASTERIAdissolvedCIE EUROPEENN INVESTIS COMMERCIAL ARTISTactiveCOPROMERactiveDUARTE ET COMPAGNIEdissolvedFDS CONSEILdissolvedFIdissolvedFINANCIERE DE RACHAT DE CREANCESdissolvedFINVEST IMMOBILIERdissolvedGANDOULF S A R LdissolvedHISTORIC FOODactiveLA COUR DES FONTAINESdissolvedLEUMI FRANCEdissolvedMAISON DE SANTE MOZARTactiveNEWCO FP SEPIMOdissolvedNOEL CHOAY ET ASSOCIESdissolvedN.T.C. HOLDINGdissolvedPICTA MEDIAdissolvedRESIDENCE DE BRETEUILdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
SEPIMODirigeant—France registry
LOUIS-GUILLAUME RENE JEAN BEAUCHEFMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off