DOSSIERS / VETIR CAEN
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Partnership dossier

VETIR CAEN

FRANCE · PARTNERSHIP · INCORPORATED 1990-06-07
KYBE ID: FR-378252134 · 378252134 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VETIR CAEN
fr_insee
378252134
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-06-07
fr_insee
1993-04-01
fr_insee
70180 DAMPIERRE-SUR-SALON
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACMA SAactiveALICE MONOTdissolvedANDRE BONNEFONdissolvedANDRE CHEVALIERdissolvedANDRE GARNYdissolvedASS CERCLE MACHINE ENTRAIDE CEMES 70activeASS DEVELOP ECON DE DAMPIERRE SUR SALONactiveASS FAMILLES CANTON DAMPIERREactiveASSOCIATION CHEVAL ET PONEY LOISIRSactiveASSOCIATION COOPERATIVE ECOLE PRIMAIREactiveASSOCIATION FAMILIALE RURALEdissolvedASSOCIATION PLAINE DE LA SAONEactiveASSOC PREMIERE COMPAGNIE D'ARC DE DAMPIERRE-SUR-SALONactiveASS PARENTS D ELEVES COURS CactiveASS SPORTIVE DU C.E.G. DE DAMPIERRE SUR SALONactiveB.A.L.I DEVELOPPEMENTdissolvedBALI HOTELLERIEdissolvedBERNADETTE JULIETTE C MONASSONdissolvedBERNARD LOUVOTdissolvedBRISARD MACHINES A BOISactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1990-06-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off