DOSSIERS / SNC I.2.H
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Partnership dossier

SNC I.2.H

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-23
KYBE ID: FR-435054101 · 435054101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC I.2.H
fr_insee
435054101
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-23
fr_insee
3 B RUE ANDRE LEFEVRE, 13100 AIX-EN-PROVENCE
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAGNES SCHUMANNdissolvedCRAPONNE DANICHONactiveISLE D'ABEAU PIERRE LOUVEdissolvedLYON BOLLIER-MERIEUXdissolvedLYON HERIDEAUXdissolvedMARSEILLE BESSONS STE MARTHEdissolvedNICE ST ISIDOREdissolvedSAINT PIERRE AMEDEE RONINdissolvedSALON ROUTE DE GRANSdissolvedSCI 3 RUE ANDRE LEFEVREdissolvedSCI 75 L'ETRATdissolvedSCI BOURGOIN LA MALADIEREdissolvedSCI CARROS EMIGRA NORDdissolvedSCI DU THUVEdissolvedSCI LA SEYNE 9002 IMPASSE SIMONEdissolvedSCI NICE 245 MONT BORONdissolvedSCI NICE 298 PESSICARTdissolvedSCI SAINT PRIEST BIERCESdissolvedSCI TRETS SAINT ROCH MARIUS JOLYdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LA ROQUE BD DE LA PAIXactive

+2 more

People with significant control

2 people
NameRoleFromSource
H.A.G.A (HOLDING D'ADMINISTRATION ET DE GESTION D'ACTIFS)Membre du directoire—France registry
ART PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100