DOSSIERS / SNC CAP OUEST PROGESSEC ET COMPAGNIE
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Partnership dossier

SNC CAP OUEST PROGESSEC ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1982-11-15
KYBE ID: FR-325685501 · 325685501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CAP OUEST PROGESSEC ET COMPAGNIE
fr_insee
325685501
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1982-11-15
fr_insee
21 AV DE L EUROPE, 68000 COLMAR
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

64 CAFEactiveADIL YILDIZdissolvedAD'PHONEactiveADRIENNE FANTIdissolvedAFIMMOBdissolvedALBERT PAYRARDdissolvedALLIOUI & FILSdissolvedAL MADINA SUPER MARKETactiveALMA TRADINGactiveANNIE TSCHIEMBERdissolvedBAHAR YILDIZdissolvedBARBER EUROPEactiveBAR CAFE EUROPEdissolvedBOUCHERIE HALL VIANDES MARRAKECHdissolvedCHRISTIAN WEBERdissolvedCLAUDINE IOOSSdissolvedCLAUDINE RIOTTEdissolvedCLEANING COMPANY SERVICEdissolvedCOLMAR RESTAURATIONdissolvedDALHIA COMMUNICATIONSdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE DETAIL & CIEPrésident—France registry
PROGESSEC SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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