DOSSIERS / AIG FP CABRAL SNC
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Partnership dossier

AIG FP CABRAL SNC

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-24
KYBE ID: FR-403099708 · 403099708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIG FP CABRAL SNC
fr_insee
403099708
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-24
fr_insee
2010-04-28
fr_insee
112 AV KLEBER, 75116 PARIS 16
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

2RC RESSOURCES EN RECHERCHE CLINIQUEdissolved3 C EDITIONSdissolvedAB2C FINANCEdissolvedAFFYMETRIX FRANCEdissolvedAFRIQUE BUSINESS WORLDdissolvedAIN STRATEGIE & CONSEILdissolvedALF SYSTEM INFOR CONSUL INFOR BOURSIEREactiveALL WORLD SERVICESdissolvedALTUS FINANCE CONSULTINGactiveANDREW NOEL TETLEYactiveANSCHUTZ INVESTMENTSdissolvedARAMIS FRANCE SASdissolvedARTEISactiveAUTOMOBILE BEAURIVAGEdissolvedAXCEONdissolvedAXE TEAMdissolvedBAHIA FINANCE SARLdissolvedBARFLOORdissolvedBAXI NEPTdissolvedBOBO Idissolved

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off