DOSSIERS / SNC LEOPOLD MOURIER
← SearchExport PDF
Partnership dossier

SNC LEOPOLD MOURIER

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-20
KYBE ID: FR-805237203 · 805237203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LEOPOLD MOURIER
fr_insee
805237203
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-20
fr_insee
15 RUE Gabriel Péri, 92120 Montrouge
fr_insee
41.10B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ACAactiveSNC ALIdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
STEVADirigeant—France registry
STEVA DEVELOPPEMENTDirigeant—France registry
LBHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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