DOSSIERS / SNC NEW YORK
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Partnership dossier

SNC NEW YORK

FRANCE · PARTNERSHIP · INCORPORATED 1997-09-18
KYBE ID: FR-413750761 · 413750761 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
SNC NEW YORK
fr_insee
413750761
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-09-18
fr_insee
2004-12-21
fr_insee
6 RES LAGON BLEU MORNE NININE, CHEZ WEST INDIES FINANCES, 97190 LE GOSIER
fr_insee
70.2A
fr_insee
€242,912
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALINEADirigeant—France registry
CLAUDE OCTAVE AIME AUGERDirigeant—France registry
DEESSE ISISDirigeant—France registry
JEAN-MARC CLAUDE BOUCHIEDirigeant—France registry
JEAN-MICHEL AUGERDirigeant—France registry
RICHARD JEAN DANIEL OLIVIERDirigeant—France registry
STEPHAN MARIE CHRISTIAN VAN DEN BERGHDirigeant—France registry
INTERTROPIQUESPrésident—France registry
WEST INDIES FINANCESPrésident—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off