KYBE — See who's really behind any company

Partnership dossier

SNC SOCY

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-01
KYBE ID: FR-347982126 · 347982126 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC SOCY

fr_insee

Registration347982126

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1988-09-01

fr_insee

Registered address13 RUE DE L ANGE, 66000 PERPIGNAN

fr_insee

Industry70.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F.C.dissolved ALEXANDRINE MIGENdissolved ALICE JEANNETTE ALTADILLdissolved AQUMANAdissolved ASS DEVEL DE LA COMMUNICATION EN ROUSSILactive BERNARD MYRdissolved BRIGITTE CHAMBONactive BUREL CHRISTIAN SEVENO CLAUDEdissolved CABINET PUPETdissolved CHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DES PYRENEES ORIENTALESactive CLAUDE VIGNAUDdissolved CTRE POLYTECHNIQUE LANGUEDOC ROUSSILLONdissolved DEPART FINANCEMENT DU RPR DES POactive D P S INTERNATIONALdissolved DRN CONSEILS ET INVESTIGATIONSactive ETABLISSEMENT PONSdissolved ETHIQUEdissolved EURL KATIAactive FEELING IMMOBILIERdissolved FINANCIERE SCHEMLAdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100