DOSSIERS / S.N.C.BTRANSDOM 4
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Partnership dossier

S.N.C.BTRANSDOM 4

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-27
KYBE ID: FR-441944576 · 441944576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.N.C.BTRANSDOM 4
fr_insee
441944576
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-05-27
fr_insee
2011-11-21
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU CZ FDC FINANC, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€218,140
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 1dissolvedSNC BTRANSDOM 13dissolvedSNC 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

1 people
NameRoleFromSource
OCEORANE PARTICIPATIONDirigeant—France registry

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