DOSSIERS / SNC PAXOS 1
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Partnership dossier

SNC PAXOS 1

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-11
KYBE ID: FR-534000708 · 534000708 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC PAXOS 1
fr_insee
534000708
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-08-11
fr_insee
2018-02-02
fr_insee
1 RES CULEBRA CONCORDIA, RUE LOUIS CONSTANT FLEMING, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-08-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off