DOSSIERS / RELAIS SPA CARRE SENART
← SearchExport PDF
Partnership dossier

RELAIS SPA CARRE SENART

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-14
KYBE ID: FR-481786572 · 481786572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RELAIS SPA CARRE SENART
fr_insee
481786572
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-04-14
fr_insee
2022-01-20
fr_insee
42 AV GEORGE V, 75008 PARIS 8
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

BF ROISSY RESTAURATIONdissolvedINTERNATIONAL BUSINESS COOPERATIONdissolvedLA GIRANDIEREdissolvedLES ACTIVIALES DE L EUROPEdissolvedLES ESTUDIENS DE PROVENCEdissolvedLES ESTUDINES DE LA CATHEDRALEdissolvedLES ESTUDINES DU PARCdissolvedLES ESTUDINES EUROPOLEdissolvedLES ESTUDINES GALLIENIdissolvedLES ESTUDINES PIERRE SEMARDdissolvedMETZ LAFAYETTEdissolvedMLB MASSYdissolvedPARIS COURBEVOIE LA DEFENSEdissolvedPARIS EVRYdissolvedPARIS IVRYdissolvedPARIS LA VILLETTEdissolvedPARIS MASSYdissolvedPARIS NANTERREdissolvedPDP RENNES LONGCHAMPSdissolvedRESIDENCE ATLANTIQUEdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE NicoletAdministrateur—France registry
COMPAGNIE AUXILIAIRE DE PROMOTIONDirigeant—France registry
RESIDE ETUDESDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off