DOSSIERS / SNC RUN LOC 76
← Search
Partnership dossier

SNC RUN LOC 76

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-10
KYBE ID: FR-537463101 · 537463101 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SNC RUN LOC 76
fr_insee
537463101
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-10
fr_insee
24 RUE DE LORRAINE, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

CYATHEA EODDactiveECO-MED OCEAN INDIENdissolvedPIERRE-YVES FABULET CONSULTANTdissolvedSCI TMNNdissolvedSNC FIDAG LOC 19dissolvedSNC KARIBU LOC 57dissolvedSNC KARIBU LOC 58dissolvedSNC KARIBU LOC 59dissolvedSNC KARIBU LOC 60dissolvedSNC KARIBU LOC 61dissolvedSNC KARIBU LOC 62dissolvedSNC KARIBU LOC 63dissolvedSNC KARIBU LOC 64dissolvedSNC KARIBU LOC 65dissolvedSNC KARIBU LOC 66dissolvedSNC KARIBU LOC 67dissolvedSNC KARIBU LOC 68dissolvedSNC KARIBU LOC 69dissolvedSNC KARIBU LOC 70dissolvedSNC KARIBU LOC 71dissolved

+189 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif