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Partnership dossier

SNC MINOS 78

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-24
KYBE ID: FR-490631926 · 490631926 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC MINOS 78

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Registration490631926

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2015-09-24

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Dissolved2016-02-01

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

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Industry77.39Z

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Share capital€104,970

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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]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+426 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off