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Partnership dossier

SNC CAP 109

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-15
KYBE ID: FR-490632957 · 490632957 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC CAP 109

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Registration490632957

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-10-15

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Dissolved2015-12-21

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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€108,595

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

+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

2015-12-21Dissolved / struck off