DOSSIERS / BATEAU DIRECT KIWI
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Partnership dossier

BATEAU DIRECT KIWI

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-05
KYBE ID: FR-399214741 · 399214741 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BATEAU DIRECT KIWI
fr_insee
399214741
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-05
fr_insee
1998-12-15
fr_insee
128 BD RASPAIL, 75006 PARIS 6
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

41 RUE YBRY HOLDING SASdissolvedAGENCE EUROPEENNE DE VENTEdissolvedBATEAU DIRECT EAGLEdissolvedBATEAU DIRECT FALCONdissolvedBATEAU PADRONEdissolvedBATEAU PATRICIA DELMASdissolvedBATEAU RENEE DELMASdissolvedBATEAU SUZANNE DELMASdissolvedCEFIM SOC GEST FINA IMMOdissolvedCIE INTERNAT PLACEMENT CONSTRUdissolvedCM-CIC SCPI GESTIONdissolvedCMNE CAP SENIORSdissolvedCOMPAGNIE FINANCIERE DE LA RUE SCHEFFERdissolvedEUROFONCIERE 2dissolvedEUROPIMMO MARKETdissolvedFININMADdissolvedGE REAL ESTATE FRANCE OPCI DIVERSIFIEdissolvedGFA CHATEAU TOUR DE SEGURdissolvedGF VITICOL CHATEAU CARDINAL VILLEMAURINEdissolvedGIE GROUPE LA FRANCAISEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1994-12-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off