DOSSIERS / FONCIERE ARIZONA LEVALLOIS II SNC
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Partnership dossier

FONCIERE ARIZONA LEVALLOIS II SNC

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-27
KYBE ID: FR-429048150 · 429048150 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FONCIERE ARIZONA LEVALLOIS II SNC
fr_insee
429048150
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-27
fr_insee
2000-10-31
fr_insee
125 RUE DE SAUSSURE, 75017 PARIS 17
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCE TEYMOURdissolvedAIRCRAFT INTERNATIONAL RENT TRADE AIRTactiveAPL CONSULTANTSdissolvedA R GdissolvedARN ITactiveATECdissolvedAUTO SERVICE 59dissolvedAVELINEdissolvedBERNARD VIRTONactiveCE DIMENSION FRANCEactiveCOMPAGNIE D'OZactiveCREATION CONSULTANTSdissolvedDEVCO S.A.R.L.dissolvedECOLY-COMdissolvedEGINEactiveEPM TECHNIQUE 2000dissolvedEXPO RESTO SARLactiveFIMMO CONSEILSactiveFIMMO TRANSACTIONSactiveFONCIERE ARIZONA BONDY EURLdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off