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Partnership dossier

NIEL 19

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-12
KYBE ID: FR-815179239 · 815179239 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNIEL 19

fr_insee

Registration815179239

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2016-01-12

fr_insee

Dissolved2023-10-26

fr_insee

Registered addressZAC ETANG Z ABRICOT, IMMEUBLE AGORA, BATIMENT C, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,272 total

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

ANJOU 02dissolved ANJOU 03dissolved ANJOU 04dissolved ANJOU 05dissolved ANJOU 06dissolved ANJOU 08dissolved ANJOU 10dissolved ANJOU 11dissolved ANJOU 111dissolved ANJOU 112dissolved ANJOU 113dissolved ANJOU 114dissolved ANJOU 115dissolved ANJOU 116dissolved ANJOU 117dissolved ANJOU 118dissolved ANJOU 119dissolved ANJOU 120dissolved ANJOU 91dissolved BISCO LOC 1dissolved

+2,252 more

People with significant control

3 people

Name	Role	From	Source
INTER INVEST OUTREMER	Administrateur	—	France registry
INTER INVEST	Membre du directoire	—	France registry
MB INVEST EURL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2023-10-26Dissolved / struck off