DOSSIERS / SNC BTRANSDOM 1
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Partnership dossier

SNC BTRANSDOM 1

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-27
KYBE ID: FR-441908274 · 441908274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC BTRANSDOM 1
fr_insee
441908274
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-05-27
fr_insee
2015-11-13
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU CZ FDC FINANC, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€158,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

SNC ATOUMOdissolvedSNC BTRANSDOM 13dissolvedS.N.C.BTRANSDOM 4dissolvedSNC CLIP 67dissolvedS.N.C E-COMPAGNIE EQUIPEMENT 01dissolvedS.N.C.SPIN 1dissolvedSNC SPIN 100dissolvedSNC SPIN 101dissolvedSNC SPIN 102dissolvedSNC SPIN 103dissolvedSNC SPIN 104dissolvedSNC SPIN 105dissolvedS.N.C SPIN 11dissolvedS.N.C SPIN 12dissolvedS.N.C SPIN 13dissolvedS.N.C SPIN 22dissolvedS.N.C SPIN 24dissolvedSNC SPIN 29dissolvedSNC SPIN 32dissolvedSNC SPIN 33dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off