DOSSIERS / SNC VILLA GABRIEL
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Partnership dossier

SNC VILLA GABRIEL

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-07
KYBE ID: FR-790005607 · 790005607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC VILLA GABRIEL
fr_insee
790005607
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-08-07
fr_insee
98 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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

65 total

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

ACI PACKAGINGdissolvedACTICIELactiveADEMIS CONSULTINGdissolvedADVITAMdissolvedAQUILOR 1dissolvedAZARdissolvedBLAISE MENDYdissolvedBUSINESS AND SOFTWARE CONSULTANCYactiveCATHERINE ANNE MARIE DUTHOITactiveCATHERINE DOMINIQUE FOURCADEdissolvedCATHERINE FICONIdissolvedCEBI FRANCEdissolvedCHRISTIAN CALLOUDactiveCITYactiveCONTINENTAL TEVES AG 1 CO.OGHdissolvedCURTAT MANAGEMENTdissolvedDOGNIME JOSEPH OUATTARAactiveE ASSESSdissolvedEASYGLIDERactiveEUROSEPT ACTUAIRESdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
INCITY IMMOBILIERDirecteur—France registry
SIPEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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