DOSSIERS / CEBPL LOCATRANS
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Partnership dossier

CEBPL LOCATRANS

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-22
KYBE ID: FR-529174781 · 529174781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBPL LOCATRANS
fr_insee
529174781
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-22
fr_insee
15 AV DE LA JEUNESSE, 44700 ORVAULT
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMDB OUESTactiveANTWERPEN 8389 BAILactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolvedSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREDirecteur—France registry
INGEPARTICIPATION 1Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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