DOSSIERS / SNC 3 RUE DU BAT D ARGENT
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Partnership dossier

SNC 3 RUE DU BAT D ARGENT

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-27
KYBE ID: FR-384383451 · 384383451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC 3 RUE DU BAT D ARGENT
fr_insee
384383451
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1991-12-27
fr_insee
2 ALL MOULIN BERGER, 69130 ECULLY
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APPLI 5dissolvedBD LEASE SUD ESTdissolvedCAPETUDESdissolvedCGBM DISTRIBUTIONdissolvedETABLISSEMENTS ROULOTdissolvedG.M.2 RdissolvedHOMESPACEdissolvedLYONNAISE D'AUTOMOBILESdissolvedMANIN AUTOMOBILESdissolvedOREVAdissolvedPROMO SANTE CONSEILdissolvedRHUM ANANAS PRODUCTIONdissolvedSA VERICARdissolvedSCI TOURNEZY RONDELETdissolvedSNC 7 COURS FAURIELdissolvedSNC LES ROCHES DE PARIACABOdissolvedSNC SIRIUSdissolvedSNC SORHALCO APPLI 5 ET CIEdissolvedSOFCO AUTOMOBILES SAdissolvedSPALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100