DOSSIERS / SNC DU LOSANGE
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Partnership dossier

SNC DU LOSANGE

FRANCE · PARTNERSHIP · INCORPORATED 1991-07-25
KYBE ID: FR-382633279 · 382633279 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SNC DU LOSANGE
fr_insee
382633279
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-07-25
fr_insee
2003-09-05
fr_insee
115 RUE MONTMARTRE, 75002 PARIS 2
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALTAIR SERVICESdissolvedATLAS DEVELOPPEMENTdissolvedCASDEN PIERREdissolvedCIE VITICOLE DES BANQUES POPULAIRESdissolvedCLADEL AVENIRdissolvedCLADEL CONSEILdissolvedCLADEL LOCATION IdissolvedCLUB SPORTIF CAISSE CENT BQUE POPULAIREdissolvedCODEPAR COMPAGNIE DE PARTICIPATIONSdissolvedELITE 1818 SECURITEdissolvedEURO MAIFdissolvedFRUCTI ASSOCIATIONSdissolvedFRUCTIBAIL INVESTdissolvedFRUCTICOMIdissolvedFRUCTI-ECUdissolvedFRUCTI EPARGNEactiveFRUCTI EURO PEAdissolvedFRUCTIGESTIONdissolvedFRUCTI MONDE PEAdissolvedFRUCTIPIERRE 1dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1991-07-25) — 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