DOSSIERS / SNC PARIS CHARONNE
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Partnership dossier

SNC PARIS CHARONNE

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-02
KYBE ID: FR-814456869 · 814456869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC PARIS CHARONNE
fr_insee
814456869
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2015-11-02
fr_insee
121 AVENUE DE MALAKOFF, 75116 PARIS
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AEDGISactiveAEDGIS GROUPactiveATLANDactiveATLAND ARGENTEUIL MICHEL CARREdissolvedATLAND AULNAY DUCLOSdissolvedATLAND BRUYERES SUR OISE BERNESactiveATLAND BRUZactiveATLAND CHELLES RPAdissolvedATLAND CHESSYactiveATLAND CHEVREUSE VERSAILLESdissolvedATLAND CITIC BALLANCOURTactiveATLAND DEUIL LA BARREdissolvedATLAND DEVELOPPEMENT IMMO 1activeATLAND DRANCY LALOUETTEdissolvedATLAND HENRY MONNIERdissolvedATLAND HERBLAY PIERRELAYEdissolvedATLAND HOUILLES FAIDHERBEdissolvedATLAND INVESTISSEMENTSdissolvedATLAND INVESTMENT MANAGEMENTactiveATLAND IVRYdissolved

+90 more

People with significant control

2 people
NameRoleFromSource
ATLAND DEVELOPPEMENTDirigeant—France registry
FRG InvestissementsMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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