KYBE — See who's really behind any company

Partnership dossier

SNC TAMARIN LOCATION 8

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-26
KYBE ID: FR-434026449 · 434026449 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC TAMARIN LOCATION 8

fr_insee

Registration434026449

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2000-12-26

fr_insee

Dissolved2008-01-01

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Registered address10 RUE CAMBACERES, CHEZ PROFINA, 75008 PARIS 8

fr_insee

Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

468 total

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

AHETZdissolved APIS 1dissolved APIS 10dissolved APIS 15dissolved APIS 16dissolved APIS 17dissolved APIS 18dissolved APIS 19dissolved APIS 2dissolved APIS 20dissolved APIS 21dissolved APIS 22dissolved APIS 23dissolved APIS 24dissolved APIS 25dissolved APIS 26dissolved APIS 27dissolved APIS 3dissolved APIS 4dissolved APIS 5dissolved

+448 more

People with significant control

4 people

Name	Role	From	Source
JOSEPH LIPKIN	Dirigeant	—	France registry
VICTOR LIPKIN	Dirigeant	—	France registry
COMPAGNIE FINANCIERE ANTILLES GUYANE	Président	—	France registry
DIAMANT SERVICE CARAIBES	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 468 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2008-01-01Dissolved / struck off