DOSSIERS / MOOREA LAGOON LOCATION
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Partnership dossier

MOOREA LAGOON LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 1997-06-12
KYBE ID: FR-412617128 · 412617128 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOOREA LAGOON LOCATION
fr_insee
412617128
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-06-12
fr_insee
2006-12-29
fr_insee
38 RUE DE BERRI, CHEZ SDM ARTISANS CONTACT, 75008 PARIS 8
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A C INTERNATIONALactiveADSAPactiveALLEN TELECOM FRANCEdissolvedAL MANAGEMENTdissolvedAM IMMOBILIER INTERNATIONALactiveARGOAT ENVIRONNEMENTdissolvedAT AUDIOTEL TELEMARKETINGactiveBANTA GLOBAL TURNKEY FRANCEactiveBELIERactiveBILOOK INTERNATIONALactiveBILOOK WORLDactiveBJB FINANCESdissolvedBORGES FRANCEdissolvedB PLUSactiveBRE SAINT DENISactiveBUSINESS LINK TRANSPORTdissolvedCALIFORNIA LINESdissolvedC D 2GactiveCIPOLIN FRANCEactiveCIRCOMFLEXactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1997-06-12) — 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
Dissolved / struck off