DOSSIERS / PARTNAIRE 38
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Company dossier

PARTNAIRE 38

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808252571 · 808252571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARTNAIRE 38
fr_insee
808252571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-09
fr_insee
420 BD DUHAMEL DU MONCEAU, 45160 OLIVET
fr_insee
78.20Z
fr_insee
0
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

CFG INTERIMdissolvedGERLAND ENVIRONNEMENTdissolvedGERLAND INTERIMdissolvedINDEX RHactiveINTER CONSEIL HOLDINGactiveIN.TRA.TTdissolvedIN-TRA-TT TOULOUSEdissolvedKARARE GROUPdissolvedL.P.I LA PRESTATION INDUSTRIELLEdissolvedPARTNAIRE 1activePARTNAIRE 10dissolvedPARTNAIRE 11activePARTNAIRE 13activePARTNAIRE 2022dissolvedPARTNAIRE 2023activePARTNAIRE 2024activePARTNAIRE 2026activePARTNAIRE 37dissolvedPARTNAIRE 4dissolvedPARTNAIRE 41dissolved

+74 more

People with significant control

1 people
NameRoleFromSource
SOCIETE DE FORMATIQUE ET FINANCIERE - S 2 FPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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