DOSSIERS / SNC DA COSTA REVIGLIONE LES RIBES
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Partnership dossier

SNC DA COSTA REVIGLIONE LES RIBES

FRANCE · PARTNERSHIP · INCORPORATED 1992-01-02
KYBE ID: FR-384384806 · 384384806 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SNC DA COSTA REVIGLIONE LES RIBES
fr_insee
384384806
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-01-02
fr_insee
1992-09-30
fr_insee
05470 AIGUILLES
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AAPPMA AIGUILLESactiveADRIANO DEGIOVANIdissolvedALAIN CHATELLARDdissolvedALAIN LOUIS LAURENSdissolvedALAIN TALLAGRANDactiveALFREDO DEGIOVANNIdissolvedANDRE PRASdissolvedANTOINE FAUREdissolvedARC BOUTANTactiveASSOCIATION LE SERREactiveBLANCHE BARIDONdissolvedCAISSE DES ECOLES D'AIGUILLESactiveCHARLES PRONZATIdissolvedCHRISTOPHE MAYORdissolvedCHRISTOPHE REPELLINactiveCOPROPRIETE COTE BELLEactiveCOPROPRIETE LES ALPAGESactiveDANIEL PAULactiveDEGIOVANNI FRERESdissolvedFABIEN ARNAUD TONDAdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off