DOSSIERS / SNC IVALO 539
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Partnership dossier

SNC IVALO 539

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-05
KYBE ID: FR-501160857 · 501160857 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SNC IVALO 539
fr_insee
501160857
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-09-05
fr_insee
28 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1000MERCISdissolvedADWANTED DIGITAL SOLUTIONSactiveASS AGIL CRISdissolvedASSO ACTEURS DU TOURISME -2ATactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE FRANCAISE DE MANILLEactiveASSOCIATION DES PARENTS D'ELEVES DU LYCEE FRANCAIS ALBERT CAMUS DE CONAKRYactiveASSOCIATION DES PARENTS D'ELEVES DU LYCEE FRANCAIS INTERNATIONAL DE VIENTIANE JOSUE-HOFFET - APE DU LFIVactiveAUDITION ROYALEactiveAUTONOME ENSEMBLEactiveBERNARD POISSONdissolvedCARTHAGEdissolvedCENTR TECHN VIANDE FRAICHEdissolvedCERCLE DES RETRAITES DES AGFactiveCHEZ JEANNETTEactiveCHEZ JEANNETTE HABITATdissolvedCREATIVE SYSTEMS ENGINEERINGdissolvedECO-ADAPTdissolvedENTRE GALES TRAV GENIE GIdissolvedEURO FRANCILIENNEdissolvedGERARD SCHMITTdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

33 companies at this address were incorporated the same day (2007-09-05) — 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