DOSSIERS / FRANCE TERRE INVESTISSEMENT ESTERETS II
← SearchExport PDF
Partnership dossier

FRANCE TERRE INVESTISSEMENT ESTERETS II

FRANCE · PARTNERSHIP · INCORPORATED 1998-04-16
KYBE ID: FR-418773230 · 418773230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE TERRE INVESTISSEMENT ESTERETS II
fr_insee
418773230
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-04-16
fr_insee
2013-12-16
fr_insee
45 B RTE DES GARDES, 92190 MEUDON
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

CCRNdissolvedCIAC INTERNATIONAL TECHNOLOGIESdissolvedCONTINENTAL ONEactiveDATATASKdissolvedDORDIVESdissolvedEAGLEactiveFRANCE TERRE AMENAGEMENT ILE DE FRANCEdissolvedFRANCE TERRE AMENAGEMENT OUESTdissolvedFRANCE TERRE AMENAGEMENT RHONE ALPESdissolvedFRANCE TERRE AMENAGEMENT SUD OUESTdissolvedFRANCE TERRE CHATEAU DE SERREdissolvedFRANCE TERRE INVESTIS JEAN DE FLORETTEdissolvedFRANCE TERRE INVESTISSE BONNE ESPERANCEdissolvedFRANCE TERRE INVEST LE MANOIR BEL-AIRdissolvedFRANCE TERRE INVESTLE PARC DES CHENESdissolvedFRANCE TERRE LA CLOSERIE DES OMBRAGESactiveFRANCE TERRE LES COTEAUX DE POMPONEdissolvedGFTP IMMOTERREdissolvedHERVE SALMONdissolvedHESBEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off