DOSSIERS / SNC AGAVE
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Partnership dossier

SNC AGAVE

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-06
KYBE ID: FR-825377310 · 825377310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC AGAVE
fr_insee
825377310
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-07-06
fr_insee
LOT DES LAURIERS, PARC JEAN DE CAMBIAIRE, 97400 SAINT DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNION ET DE MAYOTTEdissolvedCA RUN MARTYdissolvedIMMOCAMactiveLES TREILLESdissolvedSAS BILINBIdissolvedSAS MELANITISdissolvedSAS ROSE DES BOISdissolvedSAS SIMANGAVOLEdissolvedSAS UTOPIA 2dissolvedSCI CA RUN DEVELOPPEMENTdissolvedSCI CHAMPS YLANGdissolvedSCI ESCULAPEdissolvedSCI PEARL ISLANDdissolvedSCI TOTOROZA 3dissolvedSCI UTOPIA 1dissolvedSCI VEGELIAdissolvedSNC ACACIAdissolvedSNC AMBAVILLEdissolvedSNC BANIANdissolvedSNC BENJOINdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
CA RUN PARTICIPATIONSMembre du directoire—France registry
DEFISCAMMembre du directoire—France registry
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA REUNIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100