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Partnership dossier

SNC CLIP 78

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-28
KYBE ID: FR-478107436 · 478107436 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC CLIP 78

fr_insee

Registration478107436

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2004-09-28

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Dissolved2015-12-28

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Registered address2 LOT LES HAUTS DE CALIFORNIE, CHEZ FDC FINANCE, 97232 LE LAMENTIN

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Industry77.12Z

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Share capital€119,205

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

[ND]active [ND]active [ND]active SNC BTRANSDOM 21dissolved SNC BTRANSDOM 22dissolved SNC BTRANSDOM 23dissolved SNC BTRANSDOM 24dissolved SNC BTRANSDOM 25dissolved SNC BTRANSDOM 26dissolved SNC BTRANSDOM 29dissolved SNC CLIP 25dissolved SNC CLIP 26dissolved SNC CLIP 27dissolved SNC CLIP 28dissolved SNC CLIP 29dissolved SNC CLIP 71dissolved SNC CLIP 72dissolved SNC CLIP 73dissolved SNC CLIP 74dissolved SNC CLIP 75dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2004-09-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2015-12-28Dissolved / struck off