DOSSIERS / INVEST 14 MATIGNON
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Partnership dossier

INVEST 14 MATIGNON

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-09
KYBE ID: FR-351382361 · 351382361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVEST 14 MATIGNON
fr_insee
351382361
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-09
fr_insee
2021-06-14
fr_insee
20 AV DE L EUROPE, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

30/30dissolvedACSMdissolvedANTOINE DRAINdissolvedBENOIT VIOLIERactiveBERNARD AUBERTdissolvedBERNARD PIERRE HENRI RIDETdissolvedDR JEAN ET ASSOCIES SELARLdissolvedDUARUZ ELECTRICAL MAINTENANCEdissolvedDUARUZ GROUPdissolvedELYSEES FRANKLINdissolvedEUGENIE GUILLOTactiveEXPONENS INTERPROFESSIONNELdissolvedEXPONENS YVES LABORIAUX & ASSOCIESdissolvedFINANCIERE 14 MATIGNONdissolvedFRANCOIS JEANdissolvedFREDERIC NICOLASactiveGOLFOLIBdissolvedHELENE LE BERREactiveISABELLE POUPONactiveJULIE BARBIERIactive

+33 more

People with significant control

2 people
NameRoleFromSource
SMJAdministrateur—France registry
FINANCIERE 14 MATIGNONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off