DOSSIERS / SNC KV DECORATION ET CIE
← SearchExport PDF
Partnership dossier

SNC KV DECORATION ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-05-24
KYBE ID: FR-332845551 · 332845551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC KV DECORATION ET CIE
fr_insee
332845551
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-05-24
fr_insee
1900-01-01
fr_insee
24 AV GAMBETTA, 06600 ANTIBES
fr_insee
55.73
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ABBES LABAOUIdissolvedA D INTERNATIONALdissolvedAGENCE GENERALE DE NETTOYAGEdissolvedAHMED WEMBERdissolvedALAIN PATRICK TROQUEREAUdissolvedALAYA SOUSSIdissolvedALI LAATABIdissolvedALPHONSE ITALO CLAUDE CENTANNIdissolvedALUPOSEdissolvedAMAROUTE ALPES MARITIME ROUTIEdissolvedAMENIS PROVOSTdissolvedANDRE AMIELdissolvedANNICK MAGNEdissolvedANTHONY JAMESactiveAPRO ATELIER PROVENCALdissolvedARC EN CIEL DEMENAGEMENTSdissolvedARMEL PLUSdissolvedASTICVITdissolvedAVENIR CEEdissolvedAZUR RENOVATION & DESIGNdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
BERNARD VARLETDirecteur—France registry
DIDIER KOCHDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off