DOSSIERS / SPV NEUILLY
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Partnership dossier

SPV NEUILLY

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-02
KYBE ID: FR-438827149 · 438827149 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SPV NEUILLY
fr_insee
438827149
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-02
fr_insee
2005-09-09
fr_insee
73 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIENFAISANCE 3activeBIENFAISANCE 7activeFDR CONSTRUCTAdissolvedGIE PB DIAMONDS PORTFOLIOdissolvedINSTITUT DE LA PAROLEdissolvedJEAN BAZIN ET FILSdissolvedJOUETTE BATIMENTSdissolvedPB DANTONdissolvedPB LE MALESHERBES 2dissolvedPB MALESHERBESdissolvedPB RASPAILdissolvedPB RASPAIL 2dissolvedPB RASPAIL2dissolvedS.A. BRINKS FRANCE REP PAR MR JEAN BAZIdissolvedSAS MONCEAU 1dissolvedSPV ARBRE SECdissolvedSPV BIENFAISANCEdissolvedSPV BOBIGNYdissolvedSPV GARGEdissolvedSPV STRASBOURGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2001-08-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off