DOSSIERS / SNC INVEST HDP
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Partnership dossier

SNC INVEST HDP

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-15
KYBE ID: FR-527707137 · 527707137 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC INVEST HDP
fr_insee
527707137
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-15
fr_insee
2020-05-20
fr_insee
60 BD PIERRE 1ER, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AB IDEALdissolvedANGLET LACOUTUREdissolvedANGRESSE TYROSSEdissolvedAQUITAINE PRIVILEGEdissolvedBAYONNE DOUANIERSdissolvedBAYONNE QUAI RESPLANDYdissolvedBAYONNE TROUILLETdissolvedBEAUSOLEIL VILLAINEdissolvedBISCAROSSE CAUPOSdissolvedBISCARROSSE GELOUSdissolvedBISCARROSSE LYAUTEYdissolvedBISCARROSSE TASSIGNYdissolvedBX COSTEDOATdissolvedCELIA SAUTHONdissolvedFINANCIERE NORD INDUSTRIEdissolvedFREDERIC JULES XIXONSdissolvedGROUPE PIAactiveGROUPE PIA INVESTISSEMENTdissolvedGUJAN ARGENTdissolvedGUJAN BATAILLEdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
HISTOIRE DE PIERRESAdministrateur—France registry
AB GROUPEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off