DOSSIERS / L'ILOT DES FINS
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Partnership dossier

L'ILOT DES FINS

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-25
KYBE ID: FR-819309139 · 819309139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ILOT DES FINS
fr_insee
819309139
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-25
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACROSS THE BRIDGEdissolvedAITBdissolvedAMPLIAdissolvedAUDACIAdissolvedBIGANOS AdissolvedCREIL CORNETdissolvedESO HQ2dissolvedFELICIOdissolvedLES ATELIERS 130dissolvedLPI PARTENAIRESactiveMOLINARIdissolvedNAXICAP TERTIAIRE 1activeNEAUCITEdissolvedPARIS 14 SVDPdissolvedPARTEMdissolvedPESSAC - BLAISE PASCALdissolvedQUARTUS BERGERONdissolvedQUARTUS BRIQUETERIEdissolvedQUARTUS ENSEMBLIER URBAINdissolvedQUARTUS ENSEMBLIER URBAIN NORD DE FRANCEactive

+58 more

People with significant control

3 people
NameRoleFromSource
QUARTUS RésidentielDirigeant—France registry
VINCI IMMOBILIER RHONE ALPES AUVERGNEMembre du directoire—France registry
VINCI IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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