DOSSIERS / SNC GENEVE
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Partnership dossier

SNC GENEVE

FRANCE · PARTNERSHIP · INCORPORATED 2004-06-15
KYBE ID: FR-454024357 · 454024357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC GENEVE
fr_insee
454024357
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-06-15
fr_insee
2013-12-31
fr_insee
5 RUE LINCOLN, 75008 PARIS 8
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AARPI DJS AVOCATSdissolvedABGAactiveADECAactiveAERO LOC MAINTENANCE INDUSTRIELLE FCAISEdissolvedALCO INTERNATIONAL TRADINGdissolvedAPELLE RESTAURATIONdissolvedAPROSIDER S AdissolvedART MANAGEMENTactiveAS GALLERYdissolvedASSIST TRANSACTION COMMERCIALE COORDINATdissolvedBATI CONCEPTdissolvedBATINTERdissolvedBOLTdissolvedBONDING INNOVATIVE MUTUAL ASSOCIATION SAactiveBUREAU RECHERCHE APPLICAT INFORMATIQUESdissolvedCADIMEXdissolvedCIE IMPORT EXPORTactiveCIE INTERNATIONALE POUR L ENVIRONNEMENTactiveCIMEdissolvedCLMY INTERNATIONALdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off