DOSSIERS / SNC LOOS BIGO DANEL
← SearchExport PDF
Partnership dossier

SNC LOOS BIGO DANEL

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-22
KYBE ID: FR-751646142 · 751646142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LOOS BIGO DANEL
fr_insee
751646142
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-22
fr_insee
25 ALL VAUBAN, CS 50068, 59110 LA MADELEINE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIX LES BAINS LES CLAPOTISactiveASNIERES RIVER PLAZAactiveBAGNOLS LA ROUQUAIREdissolvedBANDOL L'ESCOURCHEdissolvedNEXITY IR PROGRAMMES ESPRIT VILLAGE NORDdissolvedPONTIVY LE BICORNEactiveSCCV CHANTEPIE - LE SAULE BLANCactiveSCI LES TROIS COLLINES LE FERANDOUdissolvedSNC BAILLEUL RUE DU MUSEEdissolvedSNC BRON AVENUE MENDES FRANCEdissolvedSNC GRADIGNAN LA CROIX DE MONJOUSactiveSNC GRAND COTTIGNIESdissolvedSNC HALLENNES PORTE DES WEPPESdissolvedSNC JUVISY PARC MONTTESSUYdissolvedSNC LA BAULE 1 PLACE VICTOIREdissolvedSNC L'ARBRESLE PERIdissolvedSNC LE HAILLAN - RUE DE TANAYSdissolvedSNC MARSEILLE DOCKS LIBRESdissolvedS.N.C. PARIS 115 RUE DE BAGNOLETdissolvedSNC PERIGNY LE RU DOMAINESdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
GEORGE V GESTIONDirigeant—France registry
GEORGE V REGION NORDDirigeant—France registry
NEXITY LOGEMENTDirigeant—France registry
NEXITY REGIONS 16Président—France registry
NEXITY REGIONS 4Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100