DOSSIERS / VERNET LOCATION 38
← Search
Partnership dossier

VERNET LOCATION 38

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-05
KYBE ID: FR-494257264 · 494257264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VERNET LOCATION 38
fr_insee
494257264
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-05
fr_insee
2015-04-20
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE AGORA BAT C, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,957 total

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

ALIZES INVEST 1dissolvedALIZES INVEST 2dissolvedALIZES INVEST 3dissolvedALIZES INVEST 4dissolvedALIZES INVEST 5dissolvedALIZES INVEST 6dissolvedALIZES INVEST 7dissolvedALIZES INVEST 8dissolvedALIZES INVEST 9dissolvedANJOU 27dissolvedANJOU 75dissolvedANJOU 76dissolvedANJOU 77dissolvedANJOU 78dissolvedANJOU 80dissolvedAPETAHI EXPRESS LOCATIONdissolvedBEAUJON FINANCE 1dissolvedBEAUJON FINANCE 10dissolvedBEAUJON FINANCE 11dissolvedBEAUJON FINANCE 12dissolved

+3,937 more

People with significant control

2 people
NameRoleFromSource
INTER INVEST SAS.RCS PARIS 383848660.Siege 82 AV MARCEAU 75008 PARIS.Gerant Mr PETIT Daniel de nationalité Française,demeurant 2 AV Hoche 75008 PARIS.Directeur—France registry
DP INVESTISSEMENTS EURL RCS PARIS 390 003 812 Siege 2 AV HOCHE 75008.PARIS,Gerant,Mr BRETIN Jean,drt 3 Quai André Lassagne 69001 LYON.Membre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off