DOSSIERS / SNC SAHUREI
← SearchExport PDF
Partnership dossier

SNC SAHUREI

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-01
KYBE ID: FR-439972779 · 439972779 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
SNC SAHUREI
fr_insee
439972779
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-01
fr_insee
2009-01-31
fr_insee
5 RUE ST PANTALEON, CHEZ COFIGEST, 31000 TOULOUSE
fr_insee
66.19A
fr_insee

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2001-12-01) — 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