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Partnership dossier

SNC CAP 100

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-13
KYBE ID: FR-490138716 · 490138716 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC CAP 100

fr_insee

Registration490138716

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2014-10-13

fr_insee

Dissolved2015-12-31

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Registered address2 ZA ACAJOU CALIFORNIE, C/O FDC FINANCE, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

446 total

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

COBALTdissolved GERARD MAURICE A CORDONNIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+426 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 446 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off