DOSSIERS / SNC FARE LOCATION 10
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SNC FARE LOCATION 10

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-09
KYBE ID: FR-500326038 · 500326038 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SNC FARE LOCATION 10
fr_insee
500326038
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-09
fr_insee
2021-10-27
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

518 total

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

265dissolvedALIZES LOCATION 110dissolvedALIZES LOCATION 114dissolvedALIZES LOCATION 115dissolvedALIZES LOCATION 116dissolvedALIZES LOCATION 120dissolvedALIZES LOCATION 122dissolvedALIZES LOCATION 123dissolvedALIZES LOCATION 124dissolvedALIZES LOCATION 125dissolvedALIZES LOCATION 126dissolvedALIZES LOCATION 128dissolvedALIZES LOCATION 129dissolvedALIZES LOCATION 130dissolvedALIZES LOCATION 131dissolvedALIZES LOCATION 132dissolvedALIZES LOCATION 133dissolvedALIZES LOCATION 134dissolvedALIZES LOCATION 135dissolvedALIZES LOCATION 136dissolved

+498 more

Connections

16 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 267Shared officer / director · 3 share thisSNC CILAOS 238Shared officer / director · 3 share thisSNC CILAOS 106Shared officer / director · 4 share thisSNC CILAOS 240Shared officer / director · 4 share thisSNC CILAOS 218Shared officer / director · 4 share thisSNC CILAOS 239Shared officer / director · 5 share thisKAIROSShared officer / director · 5 share thisPACEMShared officer / director · 5 share thisSNC CILAOS 224Shared officer / director · 5 share thisIMMOBILIERE IRIS SANTEShared officer / director · 8 share thisBOUA MATSOUShared officer / director · 8 share thisSELARL GROUPE MEDICAL COLIRShared officer / director · 8 share thisGLUZ CORPShared officer / director · 8 share thisPIVOINEShared officer / director · 8 share thisGROUPE POLE VISION REUNIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-500326038/network.

People with significant control

7 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ANNIE LUCETTE LEXCELLENTDirigeant—France registry
CHRISTIAN MARCEL LEANDRE COCHETELDirigeant—France registry
JEAN-MICHEL ROLAND ANDRE REGNIERDirigeant—France registry
JP OCEANDirigeant—France registry
PASCAL MARIE METOISDirigeant—France registry
ROMAIN ROGER REGNIERDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off