DOSSIERS / SNC LA FORET
← SearchExport PDF
Partnership dossier

SNC LA FORET

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-12
KYBE ID: FR-522397926 · 522397926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LA FORET
fr_insee
522397926
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-12
fr_insee
1 RTE DE BRIEY, 57160 CHATEL-SAINT-GERMAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABBE GREGOIREdissolvedARIANEdissolvedCAMELIA'S EVENTSdissolvedCAP MARINEactiveCHEMIN DES VIGNERONSdissolvedCHEVRE HAIEdissolvedCLAUDE RIZZON PROMOTION SAdissolvedCOEUR ACACIAactiveCR BATIRdissolvedFONCIERE CRdissolvedFONCIERE RLdissolvedICR 57dissolvedICR PARTICIPATION & C RIZZONdissolvedIMMOBILIERE CLAUDE RIZZONdissolvedLE GOUVERNEURdissolvedLE SEVENdissolvedLES FLOREALESdissolvedLES GOURMANDINESdissolvedLES MAISONS DU PARCdissolvedLES PALADINESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
CLAUDE RIZZON PROMOTION SAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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