KYBE — See who's really behind any company

Partnership dossier

SNC VERNET FINANCE 39

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-03
KYBE ID: FR-495117145 · 495117145 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC VERNET FINANCE 39

fr_insee

Registration495117145

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-05-03

fr_insee

Dissolved2021-01-12

fr_insee

Registered addressZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6,707 total

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

ANJOU 01dissolved ANJOU 100dissolved ANJOU 101dissolved ANJOU 102dissolved ANJOU 103dissolved ANJOU 104dissolved ANJOU 105dissolved ANJOU 106dissolved ANJOU 107dissolved ANJOU 108dissolved ANJOU 109dissolved ANJOU 110dissolved ANJOU 121dissolved ANJOU 122dissolved ANJOU 123dissolved ANJOU 124dissolved ANJOU 125dissolved ANJOU 127dissolved ANJOU 128dissolved ANJOU 129dissolved

+6,687 more

People with significant control

3 people

Name	Role	From	Source
ANTILLES INVESTISSEMENTS	Administrateur	—	France registry
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.	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2021-01-12Dissolved / struck off