DOSSIERS / SNC DE LA MAISON ROSE
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Partnership dossier

SNC DE LA MAISON ROSE

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-02
KYBE ID: FR-392094066 · 392094066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DE LA MAISON ROSE
fr_insee
392094066
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-02
fr_insee
12 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

95 MONTIGNY-LES-CORMEILLESdissolvedACTIRETRAITE MONTGERONdissolvedAFPSactiveAGE PARTENAIRESactiveAIDADOMICILE 51dissolvedAIDADOMICILE 52dissolvedAIDE A DOMICILE 21activeAIDOLOGIEactiveAIX TRINITEactiveALAIN BRULE CONSEILSdissolvedALAPAactiveALICE ANATOLE & CIEdissolvedALLOCHONdissolvedAMARMAUdissolvedAP1dissolvedAP2dissolvedAP3dissolvedAP4dissolvedAP6dissolvedA.P.A.D.dissolved

+396 more

People with significant control

3 people
NameRoleFromSource
NIORT 94Dirigeant—France registry
NIORT 94 BisDirigeant—France registry
LAURENT GUILLOTPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100