DOSSIERS / SNC JASPE 8
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Partnership dossier

SNC JASPE 8

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-20
KYBE ID: FR-834143968 · 834143968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC JASPE 8
fr_insee
834143968
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-20
fr_insee
18 QUAI DE LA RAPEE, 75012 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAXTRA CAPITALdissolvedAMICALE DES RETRAITES DE LA BREDactiveASS FRAN CONTROLEUR GESTION BANQUEactiveASSO POUR PROMOTION EPARGNE RETRAITEactiveBANQUE INTERNATIONALE COMMERCE BREDdissolvedCOFIBRED 8 SASactiveCOMPAGNIE FINANCIERE DE LA BREDactiveCTE CENTRAL ENTR BANQUE ESCOMPTE 77activeCULTURELLE DE LA BREDactiveFEDERATION DES ACEF DES TERRITOIRES BREDactiveGIRASOL 3dissolvedIPERactiveLEA REVOLdissolvedLFI 5activePERFIMMOdissolvedPERSPECTIVES ENTREPRISESdissolvedSNC JASPE 10dissolvedSNC JASPE 9dissolvedSOCAMA BREDactiveSOC GEST FINANC VALEURS MOBILdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
COFIBRED 8 SASMembre du directoire—France registry
COMPAGNIE D'ORGANISATION, DE FORMATION, D'ETUDES ET DE GESTIONMembre du directoire—France registry
INGEPARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100