DOSSIERS / SNC LARVAL
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Partnership dossier

SNC LARVAL

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-16
KYBE ID: FR-390046290 · 390046290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC LARVAL
fr_insee
390046290
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-11-16
fr_insee
2001-12-19
fr_insee
OYSTER POND, 97150 SAINT MARTIN
fr_insee
71.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALPHASUNdissolvedAU PELICANdissolvedBATOLOCdissolvedESTEREL MARINEdissolvedHOTEL CAPITAIN OLIVERactiveJEAN MARC BERNARD JEAN-MARC JOLIVERT BERNARDdissolvedMICHAEL ANDREW PANTALLdissolvedMOREL LAYDEKER AVERSENG ET COMPAGNIEactivePALM-PALMdissolvedPELICANOTELdissolvedPHILIPPE FRANCOIS E DAYNEAUdissolvedPROMOTION IMMOBILIERE DES CARAIBESdissolvedRESIDENCE DES PALMIERSdissolvedRESIDENCE DU LAGONdissolvedSA HOTEL VILLAGE OYSTER PONDdissolvedSA INOPAC INVES HOTEL TOUR CARdissolvedSAINT MARTIN INVESTISSEMENTSdissolvedSARL AZUR OYSTER BEACHdissolvedSARL AZUR OYSTER BEACHdissolvedSARL CARAIBES HOTELSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off