DOSSIERS / CILAOS LOC 1
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Partnership dossier

CILAOS LOC 1

FRANCE · PARTNERSHIP · INCORPORATED 1996-11-26
KYBE ID: FR-407628965 · 407628965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CILAOS LOC 1
fr_insee
407628965
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-11-26
fr_insee
60 B RUE LUCIEN GASPARIN, CHEZ TTC, 97400 SAINT-DENIS
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUSTRAL LOC 6dissolvedBOURBON LOC 16dissolvedBOURBON LOC 17dissolvedBOURBON LOC 19dissolvedCILAOS LOC 3dissolvedMAMODE CASSIM ISSOP ET CIEdissolvedSALAZIE LOC 9dissolvedSNC AUSTRAL LOC 1dissolvedSNC AUSTRAL LOC 2dissolvedSNC AUSTRAL LOC 3dissolvedSNC AUSTRAL LOC 4dissolvedSNC AUSTRAL LOC 5dissolvedSNC BOURBON LOC 1dissolvedSNC BOURBON LOC 10dissolvedSNC BOURBON LOC 11dissolvedSNC BOURBON LOC 12dissolvedSNC BOURBON LOC 13dissolvedSNC BOURBON LOC 14dissolvedSNC BOURBON LOC 15dissolvedSNC BOURBON LOC 4dissolved

+38 more

People with significant control

2 people
NameRoleFromSource
INEXCEL EURLDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100