DOSSIERS / SNC IVALO 518
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Partnership dossier

SNC IVALO 518

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-05
KYBE ID: FR-501017826 · 501017826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SNC IVALO 518
fr_insee
501017826
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-09-05
fr_insee
28 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AdissolvedACTIOdissolvedADAGIOdissolvedALPHA-PROTECTION RAPPROCHEEactiveASSOCIATION GROUPE LA FAYETTEdissolvedDFL INGENIERIEdissolvedESPACE COPIEactiveFMC FINANCESactiveGB FINANCEdissolvedIENA COURTAGEdissolvedINTER SURVEILLANCEdissolvedLJA EXPERTISE CONSEILdissolvedORANE PARTENAIRESdissolvedSNC E- COMPAGNIE EQUIPEMENT 2dissolvedSNC IVALO 478activeSNC IVALO 537activeSOC D EDITION TECH DOCUMENT J7dissolvedSOC HOTEL DES CLAUX DE VARSdissolvedSOCIETE CIVILE IMMOBILIERE CHATEAUDUNdissolvedSOC S O F A S ROBINETERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100