DOSSIERS / SNC MOANA LOC 603
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Partnership dossier

SNC MOANA LOC 603

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-05
KYBE ID: FR-491081485 · 491081485 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SNC MOANA LOC 603
fr_insee
491081485
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-05
fr_insee
2012-09-30
fr_insee
72 RUE DU FAUBOURG SAINT HONORE, CHEZ ALAMA FINANCE, 75008 PARIS 8
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
HAUTI LOCATION 4dissolvedSNC ARAI LOC 03dissolvedSNC ARAPA LOC 02dissolvedSNC ARAPA LOC 05dissolvedSNC ARAPA LOC 06dissolvedSNC ATEA LOC 01dissolvedSNC ATEA LOC 02dissolvedSNC ATEA LOC 05dissolvedSNC ATEA LOC 07dissolvedSNC MOANA LOC 601dissolvedSNC MOANA LOC 602dissolvedSNC MOANA LOC 604dissolvedSNC MOANA LOC 605dissolvedSNC OTEMANU LOC 601dissolvedSNC OTEMANU LOC 602dissolvedSNC OTEMANU LOC 603dissolvedSNC OTEMANU LOC 705dissolvedSNC POE LOC 601dissolvedSNC POE LOC 602dissolvedSNC POE LOC 603dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2006-07-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off