DOSSIERS / 99 STATIONS
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Partnership dossier

99 STATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-07
KYBE ID: FR-753066950 · 753066950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
99 STATIONS
fr_insee
753066950
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2012-08-07
fr_insee
1 PL DE LA REPUBLIQUE, 62400 BETHUNE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 C 3 LdissolvedABNOBAdissolvedALTIPLANOSactiveBEAULIEUdissolvedCHANT'ARTOISdissolvedCHANTEBLAYEdissolvedCHANTECOEURdissolvedCHANTELILLEdissolvedCOURT DEBOUTdissolvedDES CERISIERSdissolvedDP CONSTRUCTIONdissolvedDU GRAND LICOURactiveFINANCIERE DUQUENNEdissolvedFUTUR IMMOdissolvedGROUPEMENT FORESTIER DE L'HERMITAGEdissolvedGROUPEMENT FORESTIER DE RAMBOUILLETdissolvedGROUPEMENT FORESTIER DU PACAULTactiveGROUPEMENT FORESTIER JEANNE D'ARCdissolvedINITIALESactiveLA MAISON MURAEMdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
DUQ DE LORRAINEDirecteur—France registry
FINANCIERE VILLARETDirecteur—France registry
FINANCIERE VILLARETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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