DOSSIERS / S.N.C CMB LOCATION 1
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Partnership dossier

S.N.C CMB LOCATION 1

FRANCE · PARTNERSHIP · INCORPORATED 2003-08-28
KYBE ID: FR-449738228 · 449738228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.N.C CMB LOCATION 1
fr_insee
449738228
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-08-28
fr_insee
2011-10-19
fr_insee
2 CALIFORNIE, CHEZ FDC FINANCE ACAJOU, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€216,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OCEORANE PARTCICIPATIONDirigeant—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-08-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off