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Partnership dossier

SNC DU PARC

FRANCE · PARTNERSHIP · INCORPORATED 1985-11-04
KYBE ID: FR-333891463 · 333891463 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC DU PARC

fr_insee

Registration333891463

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1985-11-04

fr_insee

Registered address33 QUAI DE DION BOUTON, 92800 PUTEAUX

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AFRICA CONSTRUCTION ET INNOVATIONdissolved AFRICA GLOBAL LOGISTICSdissolved AFRICA GLOBAL LOGISTICS FREIGHT FORWARDINGdissolved AFRICA GLOBAL LOGISTICS RAILWAYSdissolved AFRICAN INVESTMENT COMPANYdissolved ARVICAdissolved ASCENS PARISdissolved ASSOCIATION DES UTILISATEURS DU RIE QUAI 33active BAY MILLS FRANCEdissolved CAP SESA HOSKYNSdissolved CAP SESA MAINTENANCEdissolved CGVdissolved COMITE D ENTREPRISE DE LOGISTAactive COMITE D ETABLISSEMENT GRAS SAVOYE PARIS OUEST ILE DE FRANCEactive CONGO TERMINAL HOLDINGdissolved CONSEIL ORGANISAT FORMATION INFORMATIQUEdissolved DAKAR TERMINAL HOLDINGactive DISPLOYdissolved EXAFactive HELIASdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100