DOSSIERS / SNC CALEDONIE INVESTISSEMENTS 2001
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Partnership dossier

SNC CALEDONIE INVESTISSEMENTS 2001

FRANCE · PARTNERSHIP · INCORPORATED 2001-01-18
KYBE ID: FR-434402293 · 434402293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC CALEDONIE INVESTISSEMENTS 2001
fr_insee
434402293
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-01-18
fr_insee
2007-10-19
fr_insee
9 RUE HUYSMANS, 75006 PARIS 6
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AJ INVESTISSEMENTSdissolvedALEGRIA DE ESPANAdissolvedCLUB INFORMATIQ PROF AVOCAT AVdissolvedEMLD 2008dissolvedFINANCIERE HUYSMANSdissolvedFM INVESTISSEMENTSdissolvedFRUIT ROUGE INTERNATIONALactiveGROUPE SOUCHIERdissolvedGWENNO 2008dissolvedHAAPAPE LOCATIONdissolvedH I B C O 5 BdissolvedH M CdissolvedINITIATIVE CONSEIL DIRECTI GROUPE ETOILEactiveJCR 2008dissolvedJV 2007dissolvedKAINA FARGEdissolvedKAINALO 18dissolvedKAINALO 19dissolvedKAINALO 20dissolvedKAINALO 21dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off