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Partnership dossier

SNC CAP 230

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-30
KYBE ID: FR-492960000 · 492960000 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC CAP 230

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Registration492960000

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-10-30

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Dissolved2016-06-29

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

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Industry77.39Z

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Share capital€119,655

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

SNC CAP 156dissolved SNC CAP 157dissolved SNC CAP 158dissolved SNC CAP 159dissolved SNC CAP 160dissolved SNC CAP 161dissolved SNC CAP 162dissolved SNC CAP 163dissolved SNC CAP 164dissolved SNC CAP 226dissolved SNC CAP 227dissolved SNC CAP 228dissolved SNC CAP 229dissolved SNC CAP 231dissolved SNC CAP 232dissolved SNC CAP 233dissolved SNC CAP 234dissolved SNC CAP 235dissolved SNC MINOS 111dissolved SNC MINOS 112dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-10-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2016-06-29Dissolved / struck off