DOSSIERS / SNC DES PETRELS
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Partnership dossier

SNC DES PETRELS

FRANCE · PARTNERSHIP · INCORPORATED 1988-03-30
KYBE ID: FR-344439229 · 344439229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC DES PETRELS
fr_insee
344439229
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-03-30
fr_insee
1993-12-27
fr_insee
31 BD DES BOUVETS, 92000 NANTERRE
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3NC CHEVALERET CLISSONdissolvedAMENAG PARC ACTIV DU PETIT NANTERREVdissolvedAUSTRAL L IMMOBILIER INTELLIGENTdissolvedBAZIN CGI GESTIONdissolvedCALMA ET COMPAGNIEdissolvedCASTEFUactiveCIE GEN DEVELOPPEMENT IMMOBILIER ENTRdissolvedCIE GENERALE POUR L'IMMOBILIERdissolvedCIE GEN IMMOBILIER ENTREPRISE REALISATIOdissolvedCIE OCCIDENT DEVELOPPE IMMOBILIER ENTREPdissolvedDIACOMdissolvedEASY MICROdissolvedEVOLIC INTERNATIONALdissolvedGELIC ESPERTISESdissolvedINNOVATION IMMOBILIEREdissolvedI.O. MICROdissolvedMICROPATIOdissolvedMONTJOIE LANDY SNCdissolvedMONTJOIE LA PLAINE SNCdissolvedMONTJOIE ST LOUIS SNCdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off