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Partnership dossier

SNC LIDAMART 15

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-13
KYBE ID: FR-817522428 · 817522428 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC LIDAMART 15

fr_insee

Registration817522428

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2016-01-13

fr_insee

Dissolved2022-03-07

fr_insee

Registered address4 RUE GALVANI, CHEZ CDF, 75017 PARIS 17

fr_insee

Industry77.39Z

fr_insee

Share capital€2

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

2CSIdissolved ABD INTERNATIONALdissolved ACTIONactive ACTION AUTOMOBILES ALSACEactive ACTION CASCADESactive ALARME TELEPHONIE MAINTENACEdissolved ALBERICAactive ALLO DEPANN' PCdissolved ANIMAactive ASR TRANSPORTactive ATCactive ATLAS-RESSOURCESdissolved AVANSYSactive BALAdissolved BAZARIUMactive BG LINEdissolved B SOLUTIONSactive BV DISactive CALLAGHANactive CALTHERMdissolved

+105 more

People with significant control

2 people

Name	Role	From	Source
LISA VALENTINE MARY	Membre du directoire	—	France registry
MICHEL JEAN CHRISTOPHE MEUNIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 125 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-01-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2022-03-07Dissolved / struck off