DOSSIERS / SNC ANJOU GRANDES OPERATIONS
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Partnership dossier

SNC ANJOU GRANDES OPERATIONS

FRANCE · PARTNERSHIP · INCORPORATED 1994-12-30
KYBE ID: FR-399345214 · 399345214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC ANJOU GRANDES OPERATIONS
fr_insee
399345214
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-30
fr_insee
2018-02-13
fr_insee
25 RUE DE PONTHIEU, BAT C, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CIBEX INTERNATIONALdissolvedCIE ETUDE GESTION INVEST FINANCEMENTdissolvedCOMPAGNIE DE CONSTRUCTION INTERNATIONALE PHENIX- CCIPdissolvedCOMPAGNIE IMMOBILIERE PHENIX AMENAGEMENTdissolvedECO - APPLICATIONSdissolvedMACBAdissolvedOCEAN PANORAMICdissolvedRESIDENCE DEBUSSYdissolvedSARI REGIONSdissolvedSCI ACHERES 2 VILLAGEdissolvedSCI BLAGNAC-GRAND NOBLEdissolvedSCI PUTEAUX KUPKAdissolvedSNC AMENAGEMENT DU QUARTIER PAUL DOUMERdissolvedSNC AMENAGEMENT LES QUARTIERS DE SEINEdissolvedSNC ANJOU PATRIMOINEdissolvedSNC ANJOU SERVICESdissolvedSNC CIE GEN DES EAUX DEFENSE NORDdissolvedSNC D AMENAGEMENT DE LA GATINEdissolvedSNC D'AMENAGEMENT DES MARINES DE GASSINdissolvedSNC D'AMENAGEMENT PARC REPUBLIQUEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INVESTISSEMENTS ET DE GESTION 35Dirigeant—France registry
FRANCOIS BOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off