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Partnership dossier

SNC CAP 213

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-16
KYBE ID: FR-492477039 · 492477039 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC CAP 213

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Registration492477039

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-10-16

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Dissolved2016-06-29

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

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Industry77.39Z

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Share capital€119,980

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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

2016-06-29Dissolved / struck off