DOSSIERS / SNC LES REMPARTS
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Partnership dossier

SNC LES REMPARTS

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-29
KYBE ID: FR-437527070 · 437527070 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LES REMPARTS
fr_insee
437527070
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-06-29
fr_insee
3 RUE PEGASE, 67960 ENTZHEIM
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE FONCIERdissolvedESPACE PROMOTIONdissolvedESPACE TRANSACTIONSdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedLE COTEAUdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FERDINANDactive

+183 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESDirigeant—France registry
ESPACE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100