DOSSIERS / ESPACE EXPANSION ILOT TANNEUR
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Partnership dossier

ESPACE EXPANSION ILOT TANNEUR

FRANCE · PARTNERSHIP · INCORPORATED 1984-01-01
KYBE ID: FR-328824677 · 328824677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESPACE EXPANSION ILOT TANNEUR
fr_insee
328824677
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-01-01
fr_insee
2002-12-29
fr_insee
5 BD MALESHERBES, 75008 PARIS 8
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALPHATEXdissolvedARC 108activeARC SOCIETE EN NOM COLLECTIFdissolvedCAPRICORNEdissolvedCENTRE COMMERCIAL DE THOIRYdissolvedCHARGETEX 4activeCHARGETEX 6dissolvedCHARGEURS SAdissolvedCINOTEX S AdissolvedCITE EUROPE MULTIMEDIAdissolvedCOMPAGNIE DES CROISIERES PAQUETdissolvedCOURCELLES IMMOBILIERdissolvedESPACE CHAMPERRETdissolvedESPACE CREATIONdissolvedESPACE EXPANSION-CENTRE COM. DE TAVERNYdissolvedESPACE EXPANSION CIE CTRE VILLE ORLEANSdissolvedESPACE EXPANSION-PARC DE POUILLY-SNCdissolvedESPACE EXPENSION ET COMPAGNIEdissolvedESPACE TECHNOLOGIESdissolvedEVAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off