DOSSIERS / SNC 147 MALAKOFF
← SearchExport PDF
Partnership dossier

SNC 147 MALAKOFF

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-20
KYBE ID: FR-811490903 · 811490903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC 147 MALAKOFF
fr_insee
811490903
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-05-20
fr_insee
2023-11-29
fr_insee
39 AV GEORGE V, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

356 DIFFUSIONdissolvedAKAKUSdissolvedALABAMAdissolvedALASKAdissolvedAMARANTE DEVELOPPEMENTdissolvedANATOLE FRANCEdissolvedANTANELLOdissolvedARIZONAdissolvedASHFORDdissolvedASNIERES INDUSTRIEdissolvedASSYNTdissolvedATACAMAdissolvedATLASdissolvedAURIUSdissolvedAURIUS ATLANTIQUEdissolvedAURIUS DEVELOPPEMENTdissolvedAVON RIVERdissolvedBALZACdissolvedBARTOKdissolvedBELLINIdissolved

+217 more

People with significant control

2 people
NameRoleFromSource
SNC CAPE KIDNAPPERSMembre du directoire—France registry
TESSINMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off