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Partnership dossier

SUP 2

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-22
KYBE ID: FR-403046584 · 403046584 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSUP 2

fr_insee

Registration403046584

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1995-11-22

fr_insee

Dissolved2010-12-16

fr_insee

Registered address163 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

561 CAEN EUROCITEdissolved 583 BORDEAUX BARTHOUdissolved 597 SAINT ETIENNEdissolved 638 COMPIEGNE TERTIALESdissolved 650 CLERMONT MONT LOUISdissolved 661 VAULX EN VELINdissolved 691 MONTIGNY L'OBSERVATOIREdissolved 708 CHILLYdissolved 712 CLICHY AGENAdissolved 723 ARRASdissolved ALEXO MASTERdissolved ALTER WAYactive AMALGOdissolved ANOUAR ID-AMOUdissolved ARTISANS DA SILVA ASNIERESdissolved ASE CONSULTINGdissolved AS EXPORTactive ASM SERVICESdissolved AVIATOdissolved AW SPIRITdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1995-11-22) — 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

2010-12-16Dissolved / struck off