DOSSIERS / SNC FINLAY GRENELLE 56 PARIS XV
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Partnership dossier

SNC FINLAY GRENELLE 56 PARIS XV

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-17
KYBE ID: FR-388455925 · 388455925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC FINLAY GRENELLE 56 PARIS XV
fr_insee
388455925
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-07-17
fr_insee
2010-09-30
fr_insee
8 AV DELCASSE, 75008 PARIS 8
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AIREdissolvedALTA BERRIdissolvedALTA CPR MONTMARTREdissolvedALTA CRP SAINT AUNES SNCdissolvedALTA DEVELOPPEMENT ESPAGNEdissolvedALTA RAMBOUILLETdissolvedALTA SAINT AUGUSTINdissolvedALTA VALMYdissolvedALTA VAUGIRARDdissolvedARBITRAGES ET INVESTISSEMENTdissolvedARBITRAGES ET INVESTISSEMENT 2dissolvedASSISTANCE GESTION RESSOURCES HUMAINESdissolvedBRUN HOLDINGdissolvedCC AUDITdissolvedCENTRE COMMERCIAL DE VALDOLYdissolvedCERCLE LdissolvedCOGEDIMdissolvedCOGEDIM VALORISATIONdissolvedCOMPAGNIE RETAIL PARK DEVELOPPEMENTdissolvedCOP MERIDIA SASdissolved

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off