DOSSIERS / SOC LOCATION DE CHALUTIERS
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Partnership dossier

SOC LOCATION DE CHALUTIERS

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-26
KYBE ID: FR-379929920 · 379929920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC LOCATION DE CHALUTIERS
fr_insee
379929920
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-26
fr_insee
1997-12-23
fr_insee
3 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACANTHE INVESTISSEMENTdissolvedBREVALEXdissolvedCONSORTIUM MARCHE TITRES INSTRUM FINANCIdissolvedDUMENIL ET ASSOCIES GESTIONactiveDUMENIL FINANCEdissolvedDUMENIL IMMOBILIER CONSEIL SAdissolvedFINANCE DISactiveFINANCE ENTREPRISESdissolvedFINANCE OUESTdissolvedFINANCE RUYSDAELactiveFINANCE VALEURSdissolvedFIPA HAUSSMANNdissolvedFRANCE FINANCE OPPORTUNITESdissolvedOPTIONS PREMIEREdissolvedSA FINANCE GESTIONactiveSCI DUMENIL LEBLEdissolvedSNC HOTEL MONTPARNASSEdissolvedVELASQUEZ ACTIONSdissolvedVELASQUEZ GESTIONdissolvedVELASQUEZ INVESTISSEMENTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off