DOSSIERS / SNC CLIP 49
← SearchExport PDF
Partnership dossier

SNC CLIP 49

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-13
KYBE ID: FR-453915142 · 453915142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC CLIP 49
fr_insee
453915142
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-07-13
fr_insee
2016-05-11
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
64.91Z
fr_insee
€107,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

CLIP 104dissolvedCLIP 105dissolvedCLIP 106dissolvedCLIP 107dissolvedCLIP 110dissolvedCLIP 116dissolvedCLIP 119dissolvedCLIP 120dissolvedCLIP 94dissolvedMICHEL BAZILLOUdissolvedSNC CLIP 21dissolvedSNC CLIP 50dissolvedSNC KANEL 350dissolvedSNC KANEL 351dissolvedSNC KANEL 352dissolvedSNC KANEL 353dissolvedSNC KANEL 354dissolvedSNC KANEL 355dissolvedSNC KANEL 406dissolvedSNC KANEL 408dissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off