DOSSIERS / 551 MIRIBEL
← SearchExport PDF
Partnership dossier

551 MIRIBEL

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-01
KYBE ID: FR-403036437 · 403036437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
551 MIRIBEL
fr_insee
403036437
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-01
fr_insee
2008-06-20
fr_insee
46 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

556 ROCROIdissolved603 CHAPELLE ERDREdissolved604 NORT ERDREdissolved648 COURRIERESdissolved652 CLERMONT ONSLOWdissolvedAMELIE RIGAUXactiveANTHEMISdissolvedASS FORMATION SECTEUR METIERdissolvedBATIPART IMMOBILIERdissolvedBATIPART PARTICIPATIONSdissolvedBATIPART PARTICIPATIONSdissolvedBIONNEdissolvedBOSSUET PROMOTIONdissolvedBTP 2dissolvedBTP 6dissolvedBTP 7dissolvedBTP 8dissolvedELECTRONdissolvedFDL DEUTSCHLANDdissolvedFDL GESTIONdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
TUGDUAL MILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off