DOSSIERS / DE LA REE
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Partnership dossier

DE LA REE

FRANCE · PARTNERSHIP · INCORPORATED 1999-04-23
KYBE ID: FR-422837922 · 422837922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE LA REE
fr_insee
422837922
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-04-23
fr_insee
2004-03-22
fr_insee
7 RUE BOIS DE BOULOGNE, 75116 PARIS 16
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABIOMASSEdissolvedAIYANAdissolvedALIZEEdissolvedAQUAdissolvedAREMETI IIIdissolvedATELIE 3activeAXIMOdissolvedAZURdissolvedBATINAdissolvedBERCY VAN GOGHdissolvedBERYLdissolvedBOUCANIERdissolvedCALEDONIE INVEST 07dissolvedCALEDONIE INVEST 08dissolvedCALEDONIE INVEST 09dissolvedCARMES 32dissolvedCHATEAU ROYAL 1dissolvedCHATEAU ROYAL AQUAdissolvedCOLIBRIdissolvedDANIC EURLdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off