DOSSIERS / SNC LES TOURNELS
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Partnership dossier

SNC LES TOURNELS

FRANCE · PARTNERSHIP · INCORPORATED 1993-08-17
KYBE ID: FR-392191995 · 392191995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC LES TOURNELS
fr_insee
392191995
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1993-08-17
fr_insee
61 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ARGONAUTESdissolvedATHENA MONCEAUactiveBANQUE MORHANGEactiveBANQUE PALLAS STERNactiveBELLECOUR FINANCEdissolvedBURGODAMactiveBYRON BUILDING INTERNATIONALactiveCHATEAUDUN DEVELOPPEMENT 10dissolvedCOMPAGNIE FINANCIERE PALLASdissolvedCOMPAGNIE INDUSTRIELLE PALLASactiveCREIMMOactiveEUROFFICEactiveEUROPE INSTITUTIONSactiveEXPERTINVESTdissolvedFENETRIAdissolvedFINANCIERE DE LA MANDRAGOREdissolvedFONCIPARactiveFONCOMIactiveFORINVESTdissolvedHAUSSMANN EXPANSIONdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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