DOSSIERS / CLAIRIERE HYACINTHE
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Partnership dossier

CLAIRIERE HYACINTHE

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-20
KYBE ID: FR-789412004 · 789412004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIRIERE HYACINTHE
fr_insee
789412004
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-20
fr_insee
9 PL DARCY, CHEZ VOISIN IMMOBILIER, 21000 DIJON
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDITORIUM PATRIMOINEactiveBEAUNE PEUPLIERSactiveBELEM NATIONactiveBELLES HOUSES ARSENALdissolvedBRUGES L'ILEdissolvedCOFIPARI-VOISIN PROMOTIONactiveECOPOLIS HEUDELETactiveFONCIERE LOGEMENTSdissolvedGOLF- ST ANDREWSdissolvedIMMO MARMUZOTSdissolvedJEAN JAURES PLOT AdissolvedLA FONCIERE GROUPE VOISINactiveLES MARAICHERSdissolvedNEW PARK QUETIGNYdissolvedPERRIGNYactiveQUANTIN LAMARTINEactiveSARL RUE DE JOUVENCE.VdissolvedSARL VILLA FLOREdissolvedSCALA-HEUDELETdissolvedSCI BACCARA QUETIGNYdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
COFIPARI VOISIN PROMOTIONDirigeant—France registry
ATN21Membre du directoire—France registry
LETAPMembre du directoire—France registry
SERVICES, INVESTISSEMENTS, IMMOBILIERSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100