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Partnership dossier

SNC LE GAUMAIS

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-01
KYBE ID: FR-430312785 · 430312785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC LE GAUMAIS

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Registration430312785

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2000-04-01

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Registered address89 RUE DE L OURCQ, 75019 PARIS 19

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB CLIM NATIONdissolved BENFATYactive CJ RESTAURATIONactive COSMETESSdissolved INDIVISION MICHEL LAURENT ET MARIE-FRANCEdissolved JINKAOactive L EMERAUDEactive L'OURCQdissolved M.B.N.dissolved NEW DYNASTIEdissolved NORA GARBOUTdissolved N.R.O.active PARIS BANLIEUE ENVIRONNEMENTdissolved SARL C.W.Bdissolved SARL H Mdissolved SARL S.R.P.dissolved SOC EXPLOITATION TOUTES ACTIVITESactive SOC H Mdissolved SOCIETE ETUDE PROTECTION INCENdissolved TAITA BISMUTHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100