DOSSIERS / ISSY FORUM 11
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Partnership dossier

ISSY FORUM 11

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-11
KYBE ID: FR-434070066 · 434070066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ISSY FORUM 11
fr_insee
434070066
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-01-11
fr_insee
2020-03-05
fr_insee
8 AV DELCASSE, 75008 PARIS 8
fr_insee
41.10A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AIREdissolvedALTA BERRIdissolvedALTA CPR MONTMARTREdissolvedALTA CRP SAINT AUNES SNCdissolvedALTA DEVELOPPEMENT ESPAGNEdissolvedALTA RAMBOUILLETdissolvedALTA SAINT AUGUSTINdissolvedALTA VALMYdissolvedALTA VAUGIRARDdissolvedARBITRAGES ET INVESTISSEMENTdissolvedARBITRAGES ET INVESTISSEMENT 2dissolvedASSISTANCE GESTION RESSOURCES HUMAINESdissolvedBRUN HOLDINGdissolvedCC AUDITdissolvedCENTRE COMMERCIAL DE VALDOLYdissolvedCERCLE LdissolvedCOGEDIMdissolvedCOGEDIM VALORISATIONdissolvedCOMPAGNIE RETAIL PARK DEVELOPPEMENTdissolvedCOP MERIDIA SASdissolved

+129 more

People with significant control

3 people
NameRoleFromSource
COGEDIM ENTREPRISEDirigeant—France registry
SAS SOGEPROM ENTREPRISESMembre du directoire—France registry
SNC BOUYGUES IMMOBILIER ENTREPRISES ILE DE FRANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off