DOSSIERS / FINANCIERE SNEGSO
← SearchExport PDF
Company dossier

FINANCIERE SNEGSO

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504439118 · 504439118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE SNEGSO
fr_insee
504439118
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-28
fr_insee
2013-01-21
fr_insee
18 PL DUPUY, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALINE KIEFERdissolvedASS TOUL SOINS DOMICILE PERSONNES AGEESactiveBADIR.DECORATION.RENOVATIONdissolvedBEATRICE MARCELLE JEANNE BOUFFILdissolvedBENOIT BERNARD LUCIEN ATHUYTactiveBERTRAN RUIZactiveCLAUDE MOUCHARDdissolvedCLOUDINSIGHTactiveCYBERNAdissolvedDECORE MPdissolvedESSAFI MUSTAPHA MINAdissolvedFERNAND BOUETEdissolvedFINANCIERE MAZERESdissolvedFONDS AMORCAGE MIDI PYRENEES F.A.MdissolvedGERMAIN TELLOdissolvedGFR CONSEILSdissolvedGINETTE RIVIEREactiveHERRAIZ IMPRIMERIE ARTISTIQUEdissolvedIRDI CAPITAL INVESTISSEMENTdissolvedIRDI GIEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off