DOSSIERS / SOCIETE EN NOM COLLECTIF SONG SHAN BAIL ET PAR ABREVIATION SNC SONG SHAN BAIL
← SearchExport PDF
Partnership dossier

SOCIETE EN NOM COLLECTIF SONG SHAN BAIL ET PAR ABREVIATION SNC SONG SHAN BAIL

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-15
KYBE ID: FR-824387765 · 824387765 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE EN NOM COLLECTIF SONG SHAN BAIL ET PAR ABREVIATION SNC SONG SHAN BAIL
fr_insee
824387765
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-15
fr_insee
12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
fr_insee
77.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCAFI ULMUSdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolved

+107 more

People with significant control

3 people
NameRoleFromSource
CAFI HESTERMembre du directoire—France registry
DOUMER FINANCEMembre du directoire—France registry
CAFI CURCUMA 2Président—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-12-15) — 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