DOSSIERS / 2 POLYNESIE 2009
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Partnership dossier

2 POLYNESIE 2009

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-04
KYBE ID: FR-512357310 · 512357310 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
2 POLYNESIE 2009
fr_insee
512357310
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-04
fr_insee
2015-11-26
fr_insee
2 RUE DES MARINIERS, 42120 LE COTEAU
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

281 total

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

1 BORA BORA 2005dissolved1 BORA BORA 2006dissolved1 BORA BORA 2007dissolved1 BORA BORA 2008dissolved1 BORA BORA 2009dissolved1 BORA BORA 2010dissolved1 BORA BORA 2011dissolved1 BORA BORA 2012dissolved1 BORA BORA 2013dissolved1 HUAHINE 2010dissolved1 HUAHINE 2011dissolved1 HUAHINE 2012dissolved1 HUAHINE 2013dissolved1 HUANINE 2005dissolved1 HUANINE 2006dissolved1 HUANINE 2007dissolved1 HUANINE 2008dissolved1 HUANINE 2009dissolved1 MOOREA 2005dissolved1 MOOREA 2006dissolved

+261 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off