KYBE — See who's really behind any company

Partnership dossier

SNC CAP 152

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-20
KYBE ID: FR-491828950 · 491828950 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC CAP 152

fr_insee

Registration491828950

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2014-10-20

fr_insee

Dissolved2016-05-09

fr_insee

Registered address2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,005 total

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

CLIP 109dissolved CLIP 111dissolved CLIP 114dissolved CLIP 118dissolved CLIP 96dissolved CLIP 99dissolved COURLISdissolved GILLES JACQUES ROBINdissolved IVALO 538dissolved JEAN-MARC PALHONactive JOSEPH MILLONactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+985 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2016-05-09Dissolved / struck off