DOSSIERS / SNC CHARLEBOURG DEVELOPPEMENT
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Partnership dossier

SNC CHARLEBOURG DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-30
KYBE ID: FR-384190286 · 384190286 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC CHARLEBOURG DEVELOPPEMENT
fr_insee
384190286
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-30
fr_insee
2003-10-08
fr_insee
15 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL DE PARTICIPATIONSactiveASPI ET CHIFFONdissolvedBANQUE VERNES ARTESIAactiveCONCORDE INVESTISSEMENTSdissolvedCONVERTIBLES MONDEdissolvedDH ASSOCIESdissolvedFINANCIERE DU MARAISdissolvedGEDINBALdissolvedMARAIS TUILERIES ASSOCIESdissolvedPROSYSTEMdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES COURTdissolvedPYRAMIDES OBLIVARIABLESdissolvedPYRAMIDES SECURITEdissolvedPYRAMIDES TRESOPLUSdissolvedPYRAMIDES TRESORERIEdissolvedSCI BAMBINVESTdissolvedSOCA RETRAITEactiveSOC PRIVEE INVESTISSEMENTS MONCEAU XVdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off