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Partnership dossier

SNC IVALO 537

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-05
KYBE ID: FR-501160675 · 501160675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSNC IVALO 537

fr_insee

Registration501160675

fr_insee

Statusactive

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TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-09-05

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Registered address28 RUE DE CHATEAUDUN, 75009 PARIS 9

fr_insee

Industry77.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adissolved ACTIOdissolved ADAGIOdissolved ALPHA-PROTECTION RAPPROCHEEactive ASSOCIATION GROUPE LA FAYETTEdissolved DFL INGENIERIEdissolved ESPACE COPIEactive FMC FINANCESactive GB FINANCEdissolved IENA COURTAGEdissolved INTER SURVEILLANCEdissolved LJA EXPERTISE CONSEILdissolved ORANE PARTENAIRESdissolved SNC E- COMPAGNIE EQUIPEMENT 2dissolved SNC IVALO 478active SNC IVALO 518active SOC D EDITION TECH DOCUMENT J7dissolved SOC HOTEL DES CLAUX DE VARSdissolved SOCIETE CIVILE IMMOBILIERE CHATEAUDUNdissolved SOC S O F A S ROBINETERIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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