KYBE — See who's really behind any company

Partnership dossier

SNC LA SAUSSIERE BOULOGNE CENTRE

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-30
KYBE ID: FR-384958757 · 384958757 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC LA SAUSSIERE BOULOGNE CENTRE

fr_insee

Registration384958757

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1991-09-30

fr_insee

Dissolved1994-09-30

fr_insee

Registered address1 SQ CHAPTAL, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.1A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ASTRIAdissolved ASTRIA SERVICESdissolved BLR SERVICESdissolved CIE IMMOB LEVER OBSTACLE MOBILITE EMPLOIdissolved COGEDIM AMENAGEMENTdissolved COGEDIM ET COMPAGNIEdissolved COGEDIM-REGION PARISIENNEdissolved COGEDIM-SINVIM VENTE COSIVdissolved COGEDIM TRANSACTIONSdissolved DOMAINE CUOQdissolved FERRARI SOUTH WEST EUROPEdissolved FONCIERE CHAPTALdissolved GIE ASTRIAdissolved GRENIER FONCIEREdissolved HOLDING SOCIALE RICHELIEUdissolved LDCOM CSdissolved LOCARESOdissolved LOUIS DREYFUS COMMUNICATION SERVICESdissolved MAUBEUGE FONCIEREdissolved NEUILLY CHARLES DE GAULLE FONCIEREdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-09-30) — 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

1994-09-30Dissolved / struck off