DOSSIERS / BOUWFONDS FINANCIER PARTICIPAT FRANCE I
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Partnership dossier

BOUWFONDS FINANCIER PARTICIPAT FRANCE I

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-13
KYBE ID: FR-440380277 · 440380277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUWFONDS FINANCIER PARTICIPAT FRANCE I
fr_insee
440380277
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-13
fr_insee
2014-08-22
fr_insee
125 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALLHUS FRANCEdissolvedATLANTEdissolvedAUTO PLUSdissolvedBERCY SAdissolvedBUSINESS SERVICES INTERNATIONALactiveCAFE BRASSERIE LE VERNETdissolvedCCP AdissolvedCCP CVdissolvedCCP EdissolvedCHP FINANCE INTERNATIONALactiveCOCORICOdissolvedCOFITRAdissolvedCOLISEE MANAGEMENTdissolvedCOMINCO FRANCEdissolvedDB-PRODactiveDESORMAIS DIFFUSION INTERNATIONALactiveEDM CONTROLESdissolvedELYSEES-VERNETdissolvedENSEIGNES ET MARNE SNCdissolvedEQUIP AUTO SERVICEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off