DOSSIERS / SNC 92-94-96 LAUSANNE
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Partnership dossier

SNC 92-94-96 LAUSANNE

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-22
KYBE ID: FR-821694650 · 821694650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 92-94-96 LAUSANNE
fr_insee
821694650
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-22
fr_insee
39 AV GEORGE V, 75008 PARIS
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

353 total

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

12 JOFFREdissolved14 COQUILLIEREactive153 SAINT MARTINdissolved17 TURBIGOactive18 AICARDdissolved1 MERIBEL PARCdissolved2 MERIBEL PARCdissolved37 LILLEdissolved39 REAUMURactive3 MERIBEL PARCdissolved42 BOURGOGNEdissolved45-47 MARCEAUdissolved4 SQ RAPPdissolved63 VARENNEdissolved89 SAINT MARTINdissolvedAIRCOMdissolvedALDABRAdissolvedALOFIdissolvedAM DEVELOPPEMENTdissolvedAMIRANTEdissolved

+333 more

People with significant control

2 people
NameRoleFromSource
CARSYNIDirigeant—France registry
FONDS GEORGE V DEUXDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

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