DOSSIERS / SNC AUSTRAL LOC 3
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Partnership dossier

SNC AUSTRAL LOC 3

FRANCE · PARTNERSHIP · INCORPORATED 1998-05-14
KYBE ID: FR-418157111 · 418157111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC AUSTRAL LOC 3
fr_insee
418157111
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-05-14
fr_insee
2024-02-27
fr_insee
60 B RUE LUCIEN GASPARIN, CHEZ TTC, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€353,224
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 1dissolvedCILAOS LOC 3dissolvedMAMODE CASSIM ISSOP ET CIEdissolvedSALAZIE LOC 9dissolvedSNC AUSTRAL LOC 1dissolvedSNC AUSTRAL LOC 2dissolvedSNC 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
STE FINANCIERE ET COMMERCIALE INVESTISSEMENTSAdministrateur—France registry
PROFILOGEDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off