DOSSIERS / SNC BERGAMO MONTREUIL
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Partnership dossier

SNC BERGAMO MONTREUIL

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-24
KYBE ID: FR-801858531 · 801858531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC BERGAMO MONTREUIL
fr_insee
801858531
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-24
fr_insee
2020-02-27
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
41.10D
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

123LOCATION VIIdissolved280 BOISSIERE SNCdissolved2C COURTAGEdissolvedAGENCE IMMOBILIERE PYRENEES GAMBETTAdissolvedBEAUMONTdissolvedCALLIEactiveCASSOP 78dissolvedCHESIMMOdissolvedCIE FINANCIERE EXPLOITATION CONSTRUCTIONdissolvedDE L'OISE PIERREdissolvedFINANCIERE BELHARRAdissolvedGESTION ET INFORMATIQUEdissolvedHEXAFINANCEdissolvedIMMOBILIERE FONCIERE FRANCAISEdissolvedIMMOBILIERE SOPEXA SNCdissolvedJEAN CHAPUSdissolvedLE CARRELAGE DU GRAND SUDdissolvedMAFLOdissolved[ND]dissolvedNOISIMMOdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE PARTICIPATION D INVESTISSEMENT ET DE CONSTRUCTION REGION PARISAdministrateur—France registry
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off