DOSSIERS / SNC LOCATAIRE KIWI
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Partnership dossier

SNC LOCATAIRE KIWI

FRANCE · PARTNERSHIP · INCORPORATED 2005-08-25
KYBE ID: FR-484211677 · 484211677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC LOCATAIRE KIWI
fr_insee
484211677
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2005-08-25
fr_insee
34 RUE DES MEUNIERS, 75012 PARIS 12
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

GLOBAL TRADING INTERNATIONALactiveKIMIdissolvedLOCATERRE MANDARINEactiveSNC CINEGESTactiveSNC LOCATERRE ACACIAactiveSNC LOCATERRE ACAJOUactiveSNC LOCATERRE AGAVEactiveSNC LOCATERRE ALISIERactiveSNC LOCATERRE AMETHYSTEactiveSNC LOCATERRE ARECAactiveSNC LOCATERRE AULNEactiveSNC LOCATERRE AZURITEactiveSNC LOCATERRE BAHIAactiveSNC LOCATERRE BAMBOUactiveSNC LOCATERRE BANIANactiveSNC LOCATERRE BAOBABactiveSNC LOCATERRE BOCOactiveSNC LOCATERRE BONSAIactiveSNC LOCATERRE BOULEAUactiveSNC LOCATERRE CANNELLEactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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