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Partnership dossier

FONCYEL 78 HUREPOIX

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-24
KYBE ID: FR-429060510 · 429060510 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFONCYEL 78 HUREPOIX

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Registration429060510

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1999-12-24

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Dissolved2012-04-16

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Registered address1 TERRASSE BELLINI, TSA 48200, 92800 PUTEAUX

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Industry42.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

132 COURS TOLSTOIdissolved 20 QUAI DU LAZARETdissolved ANJOU ARTS SNCdissolved AUBERT EGALITEdissolved BEATUS SOFONPROdissolved BERCY VAN GOGHdissolved CANTON 5dissolved CANTON 8dissolved CANTON 9dissolved CHATILLON ILOT Fdissolved CIE IMMOBILIERE PHENIX PROMO AZUR CONSTRdissolved CIE IMMOBILIERE PROMOTION PATRIMOINEdissolved CIE RECHERCHE TRANSACTIONS IMMOBILIERESdissolved CIPP OCEAN CONSTRUCTION SNCdissolved COMPAGNIE GENERALE IMMOBILIER SERVICESdissolved COMPA IMMOB PHENIX PROMO ILE FRANCE SERVdissolved DANTON DEFENSEdissolved DANTON HOTELdissolved FONCYEL 78dissolved FONDS HAUSSMANN REIdissolved

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-04-16Dissolved / struck off