DOSSIERS / INVESTISSEMENT LOISIRS SNC
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Partnership dossier

INVESTISSEMENT LOISIRS SNC

FRANCE · PARTNERSHIP · INCORPORATED 1995-05-23
KYBE ID: FR-401120803 · 401120803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTISSEMENT LOISIRS SNC
fr_insee
401120803
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-05-23
fr_insee
1996-12-18
fr_insee
25 AV FLEURS, 06000 NICE
fr_insee
70.3A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 D FRANCEdissolvedA.G PUBLICITEdissolvedALPES MARITIMES DEPANNAGES SERVICESdissolvedART ET DEMEURESdissolvedBATI-RENOV'dissolvedB.CONSTELLATIONdissolvedBOSS IMMOactiveBREXIMdissolvedCAFE DE LA PAIXdissolvedCALICOT SPIdissolvedCAPEdissolvedDAHER SUD ESTdissolvedETS MOUFFLETdissolvedFRANCE CARRELAGESdissolvedFRANCOMEXdissolvedGROUPE DE BRUNNERdissolvedGROUPE DES 90 SARLdissolvedINVESTISSEMENTS BIENS IMMOBILIERSactiveJACKI CHARLES CLAUDE ROSSIdissolvedL C W Sdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MASQUEFA ROGERDirecteur—France registry
MASQUEFA ANNIE MARIEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off