DOSSIERS / SOCIETE UNION ET CIE
← SearchExport PDF
Partnership dossier

SOCIETE UNION ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1984-07-12
KYBE ID: FR-330243064 · 330243064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE UNION ET CIE
fr_insee
330243064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-07-12
fr_insee
2003-04-30
fr_insee
RTE DE PARIS, 14120 MONDEVILLE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ACTICOMdissolvedALIMENTATION BESNEVILLEdissolvedAMIDISdissolvedANDRE DURVELdissolvedAQUIFRAIS SAdissolvedARDON DISTRIBUTIONdissolvedARGELAISEactiveART ET TECHNIQUE DE LA MAISONdissolvedBIGOUDEdissolvedBONDISdissolvedBRIGITTE CLERXdissolvedBRUDISdissolvedBUREAU REGIONAL DE FRET NO 5dissolvedCABANEL ET FILSdissolvedCANADISdissolvedCAPFIdissolvedCAR ET COMPAGNIEdissolvedCARGO INVESTactiveCARRE D'OR DISTRIBUTIONdissolvedCARREFOUR COMMUNICATIONdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off