DOSSIERS / SNC VIP 117
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Partnership dossier

SNC VIP 117

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-14
KYBE ID: FR-499295798 · 499295798 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC VIP 117
fr_insee
499295798
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-09-14
fr_insee
2020-12-15
fr_insee
PL D'ARMES, CENTRE D'AFF. BETERBAT CZ CLI MQUE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

SNC VIP 106dissolvedSNC VIP 107dissolvedSNC VIP 108dissolvedSNC VIP 109dissolvedSNC VIP 110dissolvedSNC VIP 111dissolvedSNC VIP 112dissolvedSNC VIP 113dissolvedSNC VIP 114dissolvedSNC VIP 115dissolvedSNC VIP 116dissolvedSNC VIP 118dissolvedSNC VIP 119dissolvedSNC VIP 120dissolvedSNC VIP 121dissolvedSNC VIP 122dissolvedSNC VIP 123dissolvedSNC VIP 125dissolvedSNC VIP 131dissolvedSNC VIP 132dissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHARLES MARIE CLEMENT LOUISAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-09-14) — 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

Insolvency timeline

1 events
Dissolved / struck off