DOSSIERS / SNC SAINT MAUR LA LOUVIERE - LE JARDIN DES ARTS II
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Partnership dossier

SNC SAINT MAUR LA LOUVIERE - LE JARDIN DES ARTS II

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-14
KYBE ID: FR-489675272 · 489675272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC SAINT MAUR LA LOUVIERE - LE JARDIN DES ARTS II
fr_insee
489675272
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-14
fr_insee
2019-11-18
fr_insee
127 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

356 total

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

ABBOTT LABORATORIES SAdissolvedABBOTT SARLactiveANTHONIOZ DEVELOPPEMENTdissolvedASA IMMOdissolvedBARACODAactiveBARACODA DAILY HEALTHTECHactiveBARACODA LABSactiveBEZONS DEVELOPPEMENTdissolvedBLACKLINE SYSTEMSdissolvedCHATEAU ROSNYdissolvedCLICHY-PARIS-10dissolvedCOMPAGNIE FINANCIERE HERVETdissolvedCONCERTO BUCHERES 3dissolvedCONCERTO FERRIERES-EN-BRIEdissolvedCONCERTO WISSOUS PROMOTIONdissolvedCONSORTIUM INTERNATION REALISATION IMMOBdissolvedCOURB.18-24 R CLOAREC & 108-116 AV ARCHEdissolvedENVIRONNEMENT TRANSACTIONdissolvedEURL SAINT-SEBASTIEN-LES PORTES DE NANTESdissolvedFONCIERE JLG AVANTISdissolved

+336 more

People with significant control

2 people
NameRoleFromSource
KAUFMAN ET BROAD DEVELOPPEMENTAdministrateur—France registry
SOCIETE CIVILE IMMOBILIERE LA LOUVIERE 3Dirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off