DOSSIERS / GESTION IMMOBILIERE TREILHARD SNC
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Partnership dossier

GESTION IMMOBILIERE TREILHARD SNC

FRANCE · PARTNERSHIP · INCORPORATED 1984-04-04
KYBE ID: FR-329545040 · 329545040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GESTION IMMOBILIERE TREILHARD SNC
fr_insee
329545040
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-04-04
fr_insee
2010-11-30
fr_insee
20 PL DE SEINE, 92400 COURBEVOIE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIGAS SAdissolvedAGRICOMEXdissolvedALSTHOM CREUSOT RAILdissolvedANDRE BEN SAMOUNdissolvedASF MICROdissolvedASK INTERNATIONALdissolvedASSINCOdissolvedBP CHEMICALS SAdissolvedCAREL FOUCHE INDUSTRIES SAdissolvedCAST AGENCIES FRANCE SARLdissolvedCENORHdissolvedCERIXdissolvedCIE INDUSTRIELLE MATERIEL DE TRANSPORTdissolvedCOFRACHIM SAdissolvedCOMEX SEALdissolvedDUTRIE ADRIA FLOWERdissolvedFRIED FROSTED FOOD CORPO INTERdissolvedGETAG REALISATIONSdissolvedGUY ET SYLVIE AUBERTdissolvedHERON SAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off