DOSSIERS / SNC ZAC DES QUATRE ROUTES
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Partnership dossier

SNC ZAC DES QUATRE ROUTES

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-08
KYBE ID: FR-382589414 · 382589414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC ZAC DES QUATRE ROUTES
fr_insee
382589414
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-07-08
fr_insee
29 RUE DU PROGRES, 93100 MONTREUIL
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BO GOSSactiveCANARI MODEactiveDANIMdissolvedESPACE ROYALdissolvedEURO SECURITIES PARTNERSdissolvedFAIDHERBE ALTA MANINdissolvedJINAactiveLEV TOV - BON COEURactiveMARGERIE SAdissolvedMICHKANEdissolvedMONTREUIL TRANSACTIONSdissolvedOHR HANANIAactivePCS INVESTISSEMENTdissolvedR J D PARTICIPATIONSdissolvedSARL IMAGEactiveS.A.R.L. RJD PARTICIPATIONSdissolvedSCI 36-40 QUAI VICTOR HUGOdissolvedSCI 61-63 E.ZOLAdissolvedSCI 9-13 RUE RASPAILdissolvedSCI BARRAULT RUNGISdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100