DOSSIERS / EQUAL TP 16 SNC
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Partnership dossier

EQUAL TP 16 SNC

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-31
KYBE ID: FR-829986439 · 829986439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUAL TP 16 SNC
fr_insee
829986439
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-05-31
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
EQUAL IMMOBILIERDirigeant—France registry
EQUAL PROMOTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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