DOSSIERS / ANCIENS ETABLISSEMENTS L R SNC
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Partnership dossier

ANCIENS ETABLISSEMENTS L R SNC

FRANCE · PARTNERSHIP · INCORPORATED 1954-12-25
KYBE ID: FR-542090626 · 542090626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANCIENS ETABLISSEMENTS L R SNC
fr_insee
542090626
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1954-12-25
fr_insee
1995-08-31
fr_insee
3 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
51.3W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3I*dissolved3I GESTION SAdissolved3I INVESTISSEMENTSdissolvedAD RE IMMOBILIERE IdissolvedA.J. INVESTISSEMENTdissolvedBOBIGNY 93dissolvedCAFETERIA OPERAactiveCAFETERIAS ET HYPERMARCHES DE FRANCEdissolvedCOMPAGNIE IMMOBILIERE DAUPHINOdissolvedC.P. IMMOBILIERdissolvedGENTILLY SASdissolvedGRANDS MAGASINS DU VAL D'OISEdissolvedLA DISTRIBUTION MODERNE CHINONAISEdissolvedLES HETRESdissolvedLES NOYERSdissolvedLES OLIVIERSdissolvedLES PALETUVIERSdissolvedLES PREALESdissolvedLES SEQUOIASdissolvedLES TAMARISactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off