DOSSIERS / EPARGNE LOISIRS
← SearchExport PDF
Partnership dossier

EPARGNE LOISIRS

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-01
KYBE ID: FR-379256449 · 379256449 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EPARGNE LOISIRS
fr_insee
379256449
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-07-01
fr_insee
1991-03-31
fr_insee
18 QUAI COMMANDANT MALBERT, 29200 BREST
fr_insee
89.07
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCESS EXPERTISE - CABINET NATIONALactiveACCESS IMMOdissolvedACORA PATRIMOINEdissolvedACTERYS CONSEILSdissolvedBENOIT LAVERGNEdissolvedBRESTRENNESdissolvedBRUCHOLdissolvedCATHERINE HELENE FRANCOISE LE BEONdissolvedCHRISTINE BOULANGER-PAILLIERdissolvedCLASS IMPORTdissolvedCLAUDE RAYMOND L HELGOUALCHdissolvedCLEHECdissolvedCOMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolvedCONSEILS LOGIST INFORMAT & ORGANISATIONSdissolvedCONSTRUCTIONS N GdissolvedCOULEUR INOXdissolvedC.R.E.F.activeENDEAVOURdissolvedERIC ARSELdissolvedETABLISSEMENTS LE BEONdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off