DOSSIERS / SAUPER J.C.V. PARTICIPATIONS SNC
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Partnership dossier

SAUPER J.C.V. PARTICIPATIONS SNC

FRANCE · PARTNERSHIP · INCORPORATED 1996-08-16
KYBE ID: FR-391536968 · 391536968 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAUPER J.C.V. PARTICIPATIONS SNC
fr_insee
391536968
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-08-16
fr_insee
33 RUE FORTUNY, 75017 PARIS 17
fr_insee
74.1J
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B.C. TRANSMISSIONdissolvedALLIA TRADUCTIONactiveARC DIFFUSIONactiveBUBBLE WASH FRANCEdissolvedCABINET CONSEIL FINANCIER ET IMMOBILIERdissolvedC E D R IdissolvedCOGEFINEXdissolvedCONGRES MATICactiveCUISINE INDUSTRIELLE TRAITEMENT DE L'AIRdissolvedDAYTONA PROPERTYdissolvedEDIGRAPHISMEdissolvedEGOdissolvedESTORILdissolvedETUDE NADELactiveEWOKdissolvedGB ESPACEdissolvedINOTECH INTERNATIONALdissolvedINSTIT DEVELOP ETUDES AMENAG INFORMATactiveJAZZdissolvedLES PRESTATIONS DE L'ILE DE FRANCEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MARIE LOUISE GARNIERDirigeant—France registry
OLIVIER VEROLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif