DOSSIERS / CLIP 107
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Partnership dossier

CLIP 107

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-29
KYBE ID: FR-478697006 · 478697006 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLIP 107
fr_insee
478697006
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-29
fr_insee
2011-10-21
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€10
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 110dissolvedCLIP 116dissolvedCLIP 119dissolvedCLIP 120dissolvedCLIP 94dissolvedMICHEL BAZILLOUdissolvedSNC CLIP 21dissolvedSNC CLIP 49dissolvedSNC CLIP 50dissolvedSNC KANEL 350dissolvedSNC KANEL 351dissolvedSNC KANEL 352dissolvedSNC KANEL 353dissolvedSNC KANEL 354dissolvedSNC KANEL 355dissolvedSNC KANEL 406dissolvedSNC KANEL 408dissolved

+80 more

People with significant control

2 people
NameRoleFromSource
FDC FINANCE SASDirecteur—France registry
ORANE PARTICIPATION SARLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-09-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off