DOSSIERS / KC 20 SNC
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Partnership dossier

KC 20 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-27
KYBE ID: FR-449054949 · 449054949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KC 20 SNC
fr_insee
449054949
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-06-27
fr_insee
26 BD DES CAPUCINES, 75009 PARIS
fr_insee
68.20B
fr_insee
€8,381,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

BEAU SEVRAN INVESTdissolvedBEGLES ARCINSdissolvedBELVEDERE INVESTdissolvedBRUNSWICKdissolvedCAETOILEdissolvedCECOBILdissolvedCENTRE BOURSEdissolvedFORVINGdissolvedGALERIE DU LIVREdissolvedGALERIES DRANCEENNESdissolvedHOLDING GONDOMAR 1dissolvedIMEN BOULIMAdissolvedKC 10 SNCdissolvedKC 12 SNCdissolvedKC 3 SNCdissolvedKC 5 SNCdissolvedKC 9 SNCdissolvedKLE 1dissolvedKLE ARCADESdissolvedKLECAR FRANCE SNCdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
KLECAR FRANCE SNCDirigeant—France registry
KLEPIERRE CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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