DOSSIERS / SNC PARANJOU
← SearchExport PDF
Partnership dossier

SNC PARANJOU

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-12
KYBE ID: FR-752693077 · 752693077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC PARANJOU
fr_insee
752693077
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-07-12
fr_insee
127 129 QUAI du Président Roosevelt, 92130 Issy-les-Moulineaux
fr_insee
68.20B
fr_insee
€5,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactive

+56 more

People with significant control

2 people
NameRoleFromSource
FONCIERE DE LUTECEDirecteur—France registry
Ofi Invest Real Estate SASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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