DOSSIERS / SNC PLACE HALEVY
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Partnership dossier

SNC PLACE HALEVY

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-08
KYBE ID: FR-485360762 · 485360762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PLACE HALEVY
fr_insee
485360762
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-12-08
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€69,518,917
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

People with significant control

3 people
NameRoleFromSource
WHOP Holding FranceMembre du directoire—France registry
NABIL KobeissiPrésident—France registry
WAYNE LandingPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100