DOSSIERS / SNC CLIP 67
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Partnership dossier

SNC CLIP 67

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-28
KYBE ID: FR-478088180 · 478088180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CLIP 67
fr_insee
478088180
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-28
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU CZ FDC FINANC, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€145,485
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 4dissolvedS.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 29dissolvedSNC SPIN 32dissolvedSNC SPIN 33dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ORANE PARTICIPATIONDirigeant—France registry
FDC FINANCEPrésident—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