DOSSIERS / SNC LAFAYETTE 2000.4
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Partnership dossier

SNC LAFAYETTE 2000.4

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-01
KYBE ID: FR-439289158 · 439289158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC LAFAYETTE 2000.4
fr_insee
439289158
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-01
fr_insee
2011-06-30
fr_insee
272 RTE DE LAUNAGUET, 31200 TOULOUSE
fr_insee
52.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2MEME FINANCESactive3D MANAGER CHIMIEdissolved4TFAMILYdissolvedACTWIN FINANCEMENTSdissolvedACTWIN IMMOBILIERdissolvedALEXANDRA HERYdissolvedALEXANDRE BATTUTactiveANAELLE RIVEYdissolvedANNABELLE MARIE-FRANCE BIANCHIactiveAS YOU WANT MARCHAND DE BIENSdissolvedAUDREY RINAUDOactiveAXINEUFdissolvedBEATRICE MAIRALactiveBJ VTCactiveCABINET INFIMIER DU CENTREdissolvedCAROLINE LAGRANGEactiveDEGASdissolvedDOLLJMAA BATSHUKdissolvedEPIS TOLOSANactiveEURL TOMATE CERISEdissolved

+199 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off