DOSSIERS / KAW LOC 77
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Partnership dossier

KAW LOC 77

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-21
KYBE ID: FR-492867205 · 492867205 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAW LOC 77
fr_insee
492867205
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-21
fr_insee
2023-07-19
fr_insee
10 RUE CAMBACERES, 75008 PARIS 8
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

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

ADER-RIEDdissolvedAPFTC SNCdissolvedAPIS 11dissolvedAPIS 12dissolvedAPIS 13dissolvedAPIS 14dissolvedARCANGUEdissolvedASSOCIATION DE PREFIGURATION MEDESSdissolvedATHENA 10dissolvedATHENA 36dissolvedATHENA 37dissolvedATHENA 38dissolvedATHENA 8dissolvedATIPA LOCATION 2002dissolvedATIPA LOCATION 2002AdissolvedATIPA LOCATION 2002 BdissolvedATIPA LOCATION 2002 CdissolvedATIPA LOCATION 2002EdissolvedATIPA LOCATION 2002FdissolvedATIPA LOCATION 2002 Gdissolved

+351 more

People with significant control

4 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
AMAURY DE SEZEDirigeant—France registry
BERTRAND MEUNIERDirigeant—France registry
DOMINIQUE MEGRETDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAW LOC 52 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off