DOSSIERS / SNC ESSENCIA
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Partnership dossier

SNC ESSENCIA

FRANCE · PARTNERSHIP · INCORPORATED 2010-06-21
KYBE ID: FR-523057743 · 523057743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC ESSENCIA
fr_insee
523057743
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-06-21
fr_insee
1401 AV DU MONDIAL 98, RESIDENCE OXYGENE, 34000 MONTPELLIER
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

199 CHEMIN DE FIRMIS TOULOUSEdissolved60 RUE ANTONIN PERRIN VILLEURBANNEdissolved91 ROUTE DE LYON AVIGNONdissolvedADJUDANT HOURCADE CUERSdissolvedAMARYLLIS BD DES FAUVETTES MARSEILLEdissolvedAVENUE DE GASCOGNE TOURNEFEUILLEdissolvedAVENUE DES ALLIES ROQUEVAIREdissolvedAVENUE DES POILUS MARSEILLEdissolvedAVENUE DES SOUSPIROUS AVIGNONdissolvedAVENUE EISENHOWER AVIGNONdissolvedAVENUE GENERAL DE GAULLE AGDEdissolvedAVENUE JOSEPH GASQUET 2 TOULONdissolvedAVENUE JUSTICE DE CASTELNAU MONTPELLIERdissolvedAVENUE MARCEAU 2 TOULONdissolvedAVENUE VINCENT PICAREAU SIX-FOURS-LES-PLAGESdissolvedCHEMIN DE GAILLARDIE TOULOUSEdissolvedCHEMIN DE LANUSSE TOULOUSEdissolvedCHEMIN DU MARBRE NOIR AIX EN PROVENCEdissolvedCHEMIN SAINTE BARBE DRAGUIGNANdissolvedDOMAINE DE L'OPPIDA LA CLAUVADE CUERSdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
URBAT PROMOTIONDirecteur—France registry
SNC URBAT ET CIEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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