DOSSIERS / SOCIETE EN NOM COLLECTIF LES MONEDIERES
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Partnership dossier

SOCIETE EN NOM COLLECTIF LES MONEDIERES

FRANCE · PARTNERSHIP · INCORPORATED 1985-02-06
KYBE ID: FR-331500355 · 331500355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF LES MONEDIERES
fr_insee
331500355
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-02-06
fr_insee
2000-10-23
fr_insee
150 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AHMED BEN AMAR AMROUNEdissolvedBOUYGUES IMMOBILIER CONSEILdissolvedCENTRAL PARC SNCdissolvedCLAUDE DURRAUDEdissolvedDIDIER YVES JOEL PERNETactiveESPACE 4000dissolvedFRANCE CONSTRUCTIONdissolvedFRANCE CONSTRUCTION DEVELOPPEMENT SNCdissolvedFRANCE CONSTRUCTION INDUSTRIES SNCdissolvedFRANCE CONSTRUCTION LOCATIF SNCdissolvedFRANCE CONSTRUCTION PARIS HDI SNCdissolvedFRANCOIS DOMINIQUE VALUETdissolvedHOTEL DU GOLF DE TOULOUSE SEILHactiveINFRONT FRANCEdissolvedINFRONT FRANCE TRAVELdissolvedJOSE DOMINIQUE MARTINEZ-COLETactiveLA FONCIERE DE PARISdissolvedL ARCHE DE MASSYactiveLE FRANCE RIVE GAUCHE SNCdissolvedLES HAUTS DU PARCdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
FRANCAISE DE CONSTRUCTIONPrésident—France registry
MEUNIER PROMOTION S.A.Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off