DOSSIERS / SNC AMBAVILLE
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Partnership dossier

SNC AMBAVILLE

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-06
KYBE ID: FR-789667961 · 789667961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC AMBAVILLE
fr_insee
789667961
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-12-06
fr_insee
2021-01-28
fr_insee
LOT DES LAURIERS, PARC JEAN DE CAMBIAIRE, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€1,094
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTEdissolvedCA RUN MARTYdissolvedIMMOCAMactiveLES TREILLESdissolvedSAS BILINBIdissolvedSAS MELANITISdissolvedSAS ROSE DES BOISdissolvedSAS SIMANGAVOLEdissolvedSAS UTOPIA 2dissolvedSCI CA RUN DEVELOPPEMENTdissolvedSCI CHAMPS YLANGdissolvedSCI ESCULAPEdissolvedSCI PEARL ISLANDdissolvedSCI TOTOROZA 3dissolvedSCI UTOPIA 1dissolvedSCI VEGELIAdissolvedSNC ACACIAdissolvedSNC AGAVEdissolvedSNC BANIANdissolvedSNC BENJOINdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
DEFISCAMDirecteur—France registry
CA RUN PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off