DOSSIERS / SNC TABLE D'HOTE DU MUSEE 02
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Partnership dossier

SNC TABLE D'HOTE DU MUSEE 02

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-24
KYBE ID: FR-523623759 · 523623759 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SNC TABLE D'HOTE DU MUSEE 02
fr_insee
523623759
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-24
fr_insee
12 RUE DES BAIES ROSES, CAMBAIE, 97460 SAINT-PAUL
fr_insee
35.11Z
fr_insee
€12
fr_insee

Companies at this address

942 total

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

052 SUNDOMactiveALESSANDRA 18dissolvedBAIES ROSES DISTRIBUTIONdissolvedBAIES ROSES IMMOBILIERdissolvedBERTRAND LEBONactiveBILOUTE 45dissolvedBRIGITTE 17dissolvedCENDRINE BLANCHE MOLINAactiveCT SOLIERdissolvedE&L BEAUTEdissolvedESTELLE 4dissolvedEURL BETERdissolvedEVASION AQUATICactiveFACTDOMactiveGABY 23dissolvedGEOCOMdissolvedGERALDINE MONIQUE MARIE CHAMBERTactiveGESDOMdissolvedI.P. ELECTdissolvedKAOUACHI INTERVENTIONS SECURITE PRIVEEdissolved

+922 more

People with significant control

2 people
NameRoleFromSource
EURL SFER ENERGYDirecteur—France registry
EURL FACTDOMMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 942 companies — letterbox / formation-agent

Risk journey — why 22?

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