DOSSIERS / SNC INVEST HOTELS SAINT DIZIER RENNES
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Partnership dossier

SNC INVEST HOTELS SAINT DIZIER RENNES

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-15
KYBE ID: FR-352754725 · 352754725 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC INVEST HOTELS SAINT DIZIER RENNES
fr_insee
352754725
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-12-15
fr_insee
2 RUE LORD BYRON, 75008 PARIS
fr_insee
68.20B
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactive

+357 more

People with significant control

20 people
NameRoleFromSource
145 CAPUCINS CONSEILSDirigeant—France registry
BOODVANIDirigeant—France registry
DE BOISSYDirigeant—France registry
DV GESTIONDirigeant—France registry
DV PATRIMOINEDirigeant—France registry
ENVERGURE PARTICIPATIONSDirigeant—France registry
EUROGESTORDirigeant—France registry
KERSADirigeant—France registry
L'AULNE DEVELOPPEMENT SRLDirigeant—France registry
LE VALLON SRLDirigeant—France registry
MONGE FINANCE SRLDirigeant—France registry
NIMARCE (SARL)Dirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100