DOSSIERS / SNC SPIN 29
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Partnership dossier

SNC SPIN 29

FRANCE · PARTNERSHIP · INCORPORATED 2002-11-14
KYBE ID: FR-444054712 · 444054712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC SPIN 29
fr_insee
444054712
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-11-14
fr_insee
2011-11-21
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU CZ FDC FINANC, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€107,165
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 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 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