DOSSIERS / SNC MARIGNAN C P I
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Partnership dossier

SNC MARIGNAN C P I

FRANCE · PARTNERSHIP · INCORPORATED 1996-11-15
KYBE ID: FR-410200711 · 410200711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC MARIGNAN C P I
fr_insee
410200711
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-11-15
fr_insee
2016-12-18
fr_insee
70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive

+31 more

People with significant control

1 people
NameRoleFromSource
BPD MARIGNANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off