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Partnership dossier

NEWFPMAG 18

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-02
KYBE ID: FR-804949238 · 804949238 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEWFPMAG 18

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Registration804949238

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-10-02

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Dissolved2022-06-01

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry47.11D

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Share capital€11,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

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

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

3 people

Name	Role	From	Source
BENHACO	Dirigeant	—	France registry
BENHAFIT LIMOGES	Dirigeant	—	France registry
COFILEAD	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2022-06-01Dissolved / struck off