DOSSIERS / CEUTA 11
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Partnership dossier

CEUTA 11

FRANCE · PARTNERSHIP · INCORPORATED 1990-11-19
KYBE ID: FR-380056689 · 380056689 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEUTA 11
fr_insee
380056689
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-11-19
fr_insee
2000-12-16
fr_insee
3 RUE ST GEORGES, 75009 PARIS 9
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACTIMO MEDITERRANEEdissolvedALPHAdissolvedALTUS ASSURANCE SAdissolvedAMENAGEMENT FONCIER MIDI MEDITERRANEEdissolvedANJOU IMMOBILIER SAdissolvedANTHRACITEdissolvedASTERIA VIdissolvedAUJON IMMOBILIER GESTIONdissolvedBR-BENdissolvedCACATOESdissolvedCACHOISYdissolvedCACOLYONdissolvedCAUTION MUTUELLE INTERPRO PME PARIS REGIdissolvedCDR FINANCEdissolvedC D R IMMOBILIERdissolvedCENTR D AFFAIRES DU RAINCYdissolvedCEUTA 1dissolvedCEUTA 10dissolvedCEUTA 12dissolvedCEUTA 3dissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1990-11-19) — 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