DOSSIERS / SOCIETE EN NOM COLLECTIF CTL742
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Partnership dossier

SOCIETE EN NOM COLLECTIF CTL742

FRANCE · PARTNERSHIP · INCORPORATED 2007-12-11
KYBE ID: FR-502648710 · 502648710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE EN NOM COLLECTIF CTL742
fr_insee
502648710
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2007-12-11
fr_insee
9 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

AVEQUISdissolvedBFC HOLDINGdissolvedBLANCHE INVESTISSEMENTdissolvedCAFI CAMPHRIERdissolvedCAFI GENIEVREdissolvedCAFI KEDROSdissolvedCAFI SARIETTE 1dissolvedCAISS RETRAITE BANQUE INDOSUEZactiveCALEDONIE 2004dissolvedCALYON CAPITAL MARKETS INTERNATIONALdissolvedCALYON PPP FINANCEdissolvedCAMINY ALPHAdissolvedCARR INDOSUEZ ASIAdissolvedCEPARFIMdissolvedCESDET N 12 SNCdissolvedCESDET N°18 SNCdissolvedCESDET N°8dissolvedCESDET NO1 SNCdissolvedCHARLOTTE BAILdissolvedCIE EUROPEENNE PLACEMENTS SELECTIONNESdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100