DOSSIERS / KC 12 SNC
← SearchExport PDF
Partnership dossier

KC 12 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-15
KYBE ID: FR-433894102 · 433894102 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KC 12 SNC
fr_insee
433894102
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-15
fr_insee
26 BD DES CAPUCINES, 75009 PARIS
fr_insee
68.20B
fr_insee
€28,351,600
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.

BEAU SEVRAN INVESTdissolvedBEGLES ARCINSdissolvedBELVEDERE INVESTdissolvedBRUNSWICKdissolvedCAETOILEdissolvedCECOBILdissolvedCENTRE BOURSEdissolvedFORVINGdissolvedGALERIE DU LIVREdissolvedGALERIES DRANCEENNESdissolvedHOLDING GONDOMAR 1dissolvedIMEN BOULIMAdissolvedKC 10 SNCdissolvedKC 20 SNCdissolvedKC 3 SNCdissolvedKC 5 SNCdissolvedKC 9 SNCdissolvedKLE 1dissolvedKLE ARCADESdissolvedKLECAR FRANCE SNCdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
KLECAR FRANCE SNCDirigeant—France registry
KLEPIERRE CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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