DOSSIERS / SNC PERPIGNAN VALORISATION
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SNC PERPIGNAN VALORISATION

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-18
KYBE ID: FR-839049459 · 839049459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC PERPIGNAN VALORISATION
fr_insee
839049459
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-04-18
fr_insee
24 RUE DES CAPUCINES, 75002 PARIS 2E ARRONDISSEMENT
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

22 total
EURL KEYSTONE PARTICIPATIONSactiveIIK ACTIF 1dissolvedIIK ACTIF 2dissolvedINVESTISSEMENT ET PROMOTION IMMOBILIERE IIIactiveINVESTISSEMENT & PROMOTION IMMOBILIEREactiveINVESTISSEMENT & PROMOTION IMMOBILIERE IIactiveKEYS CENTRO STATIONactiveKEYS CITADELLEdissolvedKEYS CRETEILactiveKEYS EURATLANTIQUEdissolvedKEYS OBLIGATIONSactiveKEYS PROPERTIESdissolvedKEYS VALUE ADDED II S.L.P.activeKLUB DEAL JO&JOE ROMA SASdissolvedKNSA HOTELS FRANCEactiveKSV PERIOLEdissolvedKVA MARCADETdissolvedNATIONAL AUSTRALIA BANK EUROPE S.A.activeSCI KEYSTONE - SEVRESdissolvedSELECTION PARTICIPATIONSactive

+2 more

People with significant control

3 people
NameRoleFromSource
INVESTISSEMENT ET PROMOTION IMMOBILIERE IIIMembre du directoire—France registry
INVESTISSEMENT & PROMOTION IMMOBILIEREMembre du directoire—France registry
KEYS PARTICIPATIONSPrésident—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