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Partnership dossier

SNC PPL ESTATE & COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1994-11-28
KYBE ID: FR-399011683 · 399011683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC PPL ESTATE & COMPAGNIE

fr_insee

Registration399011683

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1994-11-28

fr_insee

Registered address5 RUE ARTHUR ROBERT, 04100 MANOSQUE

fr_insee

Industry70.1F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC NETTOYAGEdissolved AP 2 Adissolved BEAUX REGARDSactive CLEMIMMOdissolved DECO ET COMPAGNIEdissolved DELPHINE CLEMENTdissolved GROUPE JBactive INNO-CONFORTactive JOELLE DANYdissolved MARINE RIVOALactive MARTINEZ JORIS ACCART JORDANdissolved MATERIAL'TIFdissolved MAURICE GASTON RAYMOND JULIENactive MURIEL DURANTactive [ND]active PRONETSUD04active SARL 3 AGENCE TELECOM SERVICEactive SCI IMMOBILIERE PATRIMOINE DIMOSdissolved VACANCES EN DIRECTactive WALID JOUINIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100