DOSSIERS / BLOCK CREATION
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Partnership dossier

BLOCK CREATION

FRANCE · PARTNERSHIP · INCORPORATED 1992-04-02
KYBE ID: FR-384964946 · 384964946 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BLOCK CREATION
fr_insee
384964946
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-04-02
fr_insee
1997-04-03
fr_insee
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_insee
74.4B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMAR HARROUCHEdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedAR.FAactiveARMANDO LOPES ALVESactiveASSEFLI M'BARK ET LAMINE MOHAMEDdissolvedAZCOM SARLdissolvedBAKARY TANDIAdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolved

+140 more

People with significant control

2 people
NameRoleFromSource
BOUTILLIER PHILIPPEDirigeant—France registry
CHABAL EPOUSE BOUTILLIER HELENEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off