DOSSIERS / FOXY SNC
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Partnership dossier

FOXY SNC

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-24
KYBE ID: FR-803047083 · 803047083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FOXY SNC
fr_insee
803047083
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-06-24
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved41 RUE DE PARADISdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedCHALET DU TOURactiveClarisse Mercedes Léonne FontaineactiveCLOS FLORINE PATRIMOINEdissolvedCURTON VICTOR HUGOdissolvedCURVAactiveDIELLI PATRIMOINEdissolvedEUROPARTNER FRANCEactiveFRANCISCO REYdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
O3 PARTNERSDirigeant—France registry
COMKEYSMembre du directoire—France registry
MAULVEN IMMOBILIERMembre du directoire—France registry
VILLA DES ACACIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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