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Partnership dossier

ING FBVAF 1

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-07
KYBE ID: FR-507523637 · 507523637 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameING FBVAF 1

fr_insee

Registration507523637

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-07-07

fr_insee

Dissolved2009-06-26

fr_insee

Registered address69 RUE DE MONCEAU, 75008 PARIS 8

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BERLAGEdissolved ESCF INVESTMENT FRANCEdissolved IFF HOLDING FRANCE 2dissolved IMMOGERANCEdissolved ING FBVAF GERANTdissolved ING FBVAF HOLDING 1dissolved ING FBVAF HOLDING 2dissolved ING FBVAF HOLDING 3dissolved ING REEIF Vdissolved ING REEIF VIdissolved ING REEIF VIIdissolved ING REEOF JEUNEURSdissolved ING REFRF BOISSYdissolved ING REFRF XIVdissolved ING REFRF XIXdissolved ING REFRF XVIdissolved ING REFRF XVIIdissolved ING REFRF XVIIIdissolved ING REFRF XXdissolved ING REFRF XXIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-06-26Dissolved / struck off