DOSSIERS / AL RAYYAN MONTROUGE 2 SNC
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Partnership dossier

AL RAYYAN MONTROUGE 2 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-11
KYBE ID: FR-440221190 · 440221190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AL RAYYAN MONTROUGE 2 SNC
fr_insee
440221190
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-11
fr_insee
2006-12-29
fr_insee
203 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALESRAA MDBdissolvedAL -RAYYAN MALAKOFF 2 SNCdissolvedATESIS FINANCEdissolvedBERTHIER PARTICIPATIONSdissolvedCABINET DE RECHERCHE SCIENTIFIQUE PH ROIdissolvedCOUEDIC INVESTISSEMENTdissolvedCTRE ETUDES RECHERC SCIENT PHILIPPE ROIactiveHR PATH INVESTISSEMENTdissolvedINVESTCO MBMAdissolvedJANIN CONSEILdissolvedLC IIdissolvedLC IIIdissolvedMANAGERS 2000dissolvedMOM PARTICIPATIONSdissolvedMULTI VEST 9 SASdissolvedMULTI-VEST (FRANCE) 10 S.A.S.dissolvedMULTI - VEST FRANCE 11 S.A.SdissolvedMULTI-VEST (FRANCE) 12 S.A.S.dissolvedMULTI-VEST (FRANCE) 13 S.A.S.dissolvedMULTI - VEST (FRANCE) 14 S.A.S.dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off