DOSSIERS / SNC LOCATERRE BONSAI
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Partnership dossier

SNC LOCATERRE BONSAI

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-20
KYBE ID: FR-498553981 · 498553981 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SNC LOCATERRE BONSAI
fr_insee
498553981
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-04-20
fr_insee
34 RUE DES MEUNIERS, 75012 PARIS 12
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

GLOBAL TRADING INTERNATIONALactiveKIMIdissolvedLOCATERRE MANDARINEactiveSNC CINEGESTactiveSNC LOCATAIRE KIWIactiveSNC LOCATERRE ACACIAactiveSNC LOCATERRE ACAJOUactiveSNC LOCATERRE AGAVEactiveSNC LOCATERRE ALISIERactiveSNC LOCATERRE AMETHYSTEactiveSNC LOCATERRE ARECAactiveSNC LOCATERRE AULNEactiveSNC LOCATERRE AZURITEactiveSNC LOCATERRE BAHIAactiveSNC LOCATERRE BAMBOUactiveSNC LOCATERRE BANIANactiveSNC LOCATERRE BAOBABactiveSNC LOCATERRE BOCOactiveSNC LOCATERRE BOULEAUactiveSNC LOCATERRE CANNELLEactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2007-04-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100