DOSSIERS / CANELLE LOC 08
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Partnership dossier

CANELLE LOC 08

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-12
KYBE ID: FR-514696293 · 514696293 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CANELLE LOC 08
fr_insee
514696293
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dissolved
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General partnership (SNC)
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2009-11-12
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2024-11-06
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CALIFORNIE, CZ SOFICO INVESTISSEMENTS IM AMANDINE, 97232 LE LAMENTIN
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77.12Z
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€106,630
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People with significant control

2 people
NameRoleFromSource
PROFILOGEMembre du directoire—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-11-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off