DOSSIERS / CTRE COMMERCIAL DUMONT D URVILLE SNC
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Partnership dossier

CTRE COMMERCIAL DUMONT D URVILLE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-01
KYBE ID: FR-342983335 · 342983335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CTRE COMMERCIAL DUMONT D URVILLE SNC
fr_insee
342983335
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-09-01
fr_insee
1900-01-01
fr_insee
63 RUE LA BOETIE, 75008 PARIS
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

105 RUE JULES GUESDEactiveADELE MAUD LEBRETONactiveALESSIA PARRIdissolvedAngelika Anna KaminskaactiveASS DES GRANDES ENTRPRISES FRANCAISESactiveBGLIactiveBOETIE CAPITAL INVESTdissolvedBOETIE INVEST 1dissolvedBOETIE INVEST 2dissolvedBOETIE INVEST 3dissolvedBOETIE INVEST 4dissolvedBOETIE INVEST 5dissolvedB.R.S.dissolvedCAL IMMOBILIERE NEUILLYdissolvedCARLO ALBERTO BRUSAactiveCERCLE D'ETUDE REALITES ECOLOGIQUES ET MIX ENERGETIQUE - CEREMEactiveCIE GENERAL IMMOBILIERE FRANCEdissolvedCLAIdissolvedCLEMENCE MARIE AURELIE PEYMIRATactiveCOGIFRANCE & CIE GESTIONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off