DOSSIERS / SNC FARGE
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Partnership dossier

SNC FARGE

FRANCE · PARTNERSHIP · INCORPORATED 2002-07-11
KYBE ID: FR-442335014 · 442335014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC FARGE
fr_insee
442335014
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-07-11
fr_insee
76 RUE DE VERDUN, 69100 VILLEURBANNE
fr_insee
68.10Z
fr_insee
€440,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BURZALactiveCENTRE EST PEINTURES DISTRIBUTIONdissolvedGROUPE SIRdissolvedHIMMALAYAdissolvedLOCA - IMMOdissolvedLYON ETUDES EXPERTISES L2Edissolved[ND]dissolvedSCI ALBERT THOMASdissolvedSCI C.B. FINANCESdissolvedSCI CENTREdissolvedSCI CONCORDEdissolvedSCI DU TISSOTdissolvedSCI ELYSEE IdissolvedSCI ELYSEE IIdissolvedSCI JOURNETdissolvedSCI LOCA - VENTEdissolvedSCI NOEMIEdissolvedSCI OPERAdissolvedSOCIETE IMMOBILIERE RHONE ET SAONEdissolvedSTE RHODANIENNE DU BATIMENTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GROUPE SIRDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100